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BRENNTAG UK AND IRELAND LIMITED

Company number 04253887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 CH03 Secretary's details changed for Martin Gratton on 1 January 2012
10 Jan 2012 CH03 Secretary's details changed for Martin Gratton on 1 January 2012
10 Jan 2012 CH01 Director's details changed for Martin Gratton on 1 January 2012
09 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
09 Aug 2011 TM01 Termination of appointment of Arie Van Baarlen as a director
01 Aug 2011 TM01 Termination of appointment of Arie Van Baarlen as a director
28 Mar 2011 AA Full accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 17 July 2010
29 Mar 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 TM01 Termination of appointment of Marc Pattyn as a director
11 Aug 2009 363a Return made up to 17/07/09; full list of members
18 May 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 MA Memorandum and Articles of Association
11 Mar 2009 CERTNM Company name changed woodland 5 LIMITED\certificate issued on 13/03/09
19 Feb 2009 MA Memorandum and Articles of Association
11 Feb 2009 CERTNM Company name changed albion chemical holdings LIMITED\certificate issued on 11/02/09
05 Jan 2009 288b Appointment Terminated Director carl blomme
13 Aug 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 17/07/08; full list of members
06 Jun 2008 288c Director's Change of Particulars / steven holland / 10/04/2008 / HouseName/Number was: , now: kilvington hall; Street was: 20 dorchester road, now: north kilvington; Area was: fixby, now: ; Post Town was: huddersfield, now: thirsk; Region was: yorkshire, now: north yorkshire; Post Code was: HD2 2JZ, now: YO7 2NS
26 Oct 2007 353 Location of register of members
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
13 Sep 2007 363a Return made up to 17/07/07; full list of members
13 Aug 2007 288b Secretary resigned;director resigned