BRENNTAG UK HOLDING LIMITED

Company number 05777067

Date	Type	Description	View / Download
15 Nov 2018	CC04	Statement of company's objects	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 49,410,871	(8 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
18 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Richard Ward as a director on 1 August 2017	(2 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jun 2017	RP04TM01	Second filing for the termination of David Michael O'connell as a director	(5 pages)
01 Jun 2017	RP04TM01	Second filing for the termination of Steven Edward Holland as a director	(5 pages)
28 Apr 2017	TM01	Termination of appointment of David Michael O'connell as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
04 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Oct 2016	AD01	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds 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	(27 pages)
28 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(5 pages)
31 Mar 2015	TM01	Termination of appointment of Clare Marie Waters as a director on 31 March 2015	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(6 pages)
07 Jan 2014	AP01	Appointment of Mr Russel Argo as a director	(2 pages)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
04 Dec 2013	AUD	Auditor's resignation	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)