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BRENNTAG UK LIMITED

Company number 05262170

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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)
05 Oct 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 88,801,654
29 Jul 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Clare Marie Waters as a director on 31 March 2015
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 88,801,654
18 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AP01 Appointment of Mr Russel Argo as a director
12 Dec 2013 AUD Auditor's resignation
04 Dec 2013 AUD Auditor's resignation
15 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 88,801,654
15 Nov 2013 CH03 Secretary's details changed for Martin Gratton on 15 November 2013
14 Jun 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Ms Clare Marie Waters on 16 November 2012
16 Nov 2012 CH01 Director's details changed for David Michael O'connell on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Martin Gratton on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Steven Edward Holland on 16 November 2012
11 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2012 CH01 Director's details changed for Martin Gratton on 1 January 2012
11 Jan 2012 CH03 Secretary's details changed for Martin Gratton on 1 January 2012
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders