BRENNTAG UK GROUP LIMITED

Company number 04253894

Date	Type	Description	View / Download
16 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(10 pages)
12 Aug 2010	CH01	Director's details changed for Jurgen Buchsteiner on 17 July 2010	(2 pages)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Oct 2009	TM01	Termination of appointment of Marc Pattyn as a director	(1 page)
11 Aug 2009	363a	Return made up to 17/07/09; full list of members	(6 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Feb 2009	CERTNM	Company name changed albion group LIMITED\certificate issued on 11/02/09	(2 pages)
05 Jan 2009	288b	Appointment terminated director carl blomme	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Jul 2008	363a	Return made up to 17/07/08; full list of members	(6 pages)
06 Jun 2008	288c	Director's change of particulars / steven holland / 10/04/2008	(1 page)
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Oct 2007	353	Location of register of members	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(3 pages)
13 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
01 Aug 2007	363a	Return made up to 17/07/07; full list of members	(9 pages)
01 Aug 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Jul 2007	288b	Director resigned	(1 page)
03 Apr 2007	288c	Director's particulars changed	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next