Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
PSC02 |
Notification of Brenntag Uk Holding Limited as a person with significant control on 14 June 2024
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23 Sep 2024 |
PSC07 |
Cessation of Brenntag Se as a person with significant control on 26 July 2024
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17 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 033661920006 in full
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
AP01 |
Appointment of Mr Martin Gratton as a director on 3 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Russel Argo as a director on 3 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Lisa Lubbock as a director on 3 June 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024
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19 Jun 2024 |
PSC02 |
Notification of Brenntag Se as a person with significant control on 3 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of David Warwick Lubbock as a person with significant control on 3 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of David John Brimacombe as a director on 3 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of John Piers Tregarthen Marmion as a director on 3 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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14 May 2024 |
MR01 |
Registration of charge 033661920006, created on 13 May 2024
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Oct 2023 |
CC04 |
Statement of company's objects
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Christopher John Gilbert as a director on 9 January 2023
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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