BRENNTAG UK GROUP LIMITED

Company number 04253894

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
26 Oct 2016	AD01	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(4 pages)
16 Apr 2015	TM01	Termination of appointment of Clare Marie Waters as a director on 31 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Russel Argo as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Clare Marie Waters as a director on 31 March 2015	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 May 2014	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
10 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(4 pages)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
04 Dec 2013	AUD	Auditor's resignation	(1 page)
09 Oct 2013	SH19	Statement of capital on 9 October 2013 GBP 1	(4 pages)
04 Oct 2013	SH20	Statement by directors	(1 page)
04 Oct 2013	CAP-SS	Solvency statement dated 02/10/13	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2013	MR04	Satisfaction of charge 8 in full	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Jun 2013	TM01	Termination of appointment of David O'connell as a director	(1 page)

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