- Company Overview for BRENNTAG UK HOLDING LIMITED (05777067)
- Filing history for BRENNTAG UK HOLDING LIMITED (05777067)
- People for BRENNTAG UK HOLDING LIMITED (05777067)
- Charges for BRENNTAG UK HOLDING LIMITED (05777067)
- More for BRENNTAG UK HOLDING LIMITED (05777067)
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) |
---|---|---|---|
17 Jul 2008 | 288a | Director appointed carl marcel blomme | |
17 Jul 2008 | 288b | Appointment terminated secretary carl blomme | |
04 Jun 2008 | 288c | Director's change of particulars / steven holland / 10/04/2008 | |
04 Jun 2008 | 288b | Appointment terminated director carl blomme | |
09 May 2008 | 363a | Return made up to 11/04/08; full list of members | |
26 Nov 2007 | 288b | Director resigned | |
26 Oct 2007 | 353 | Location of register of members | |
11 Oct 2007 | 353 | Location of register of members | |
04 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | 288a | New director appointed | |
20 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Aug 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
13 Aug 2007 | 288a | New secretary appointed;new director appointed | |
06 Aug 2007 | 288b | Secretary resigned | |
24 Jul 2007 | 288a | New director appointed | |
25 Apr 2007 | 363a | Return made up to 11/04/07; full list of members | |
03 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: kirkland and ellis international LLP 30 st mary axe london EC3A 8AF | |
18 Sep 2006 | 288a | New secretary appointed;new director appointed | |
18 Sep 2006 | 288a | New director appointed | |
15 Sep 2006 | 88(2)R | Ad 23/08/06--------- £ si 900@1=900 £ ic 100/1000 | |
03 Jul 2006 | 395 | Particulars of mortgage/charge | |
13 Jun 2006 | 288b | Director resigned | |
13 Jun 2006 | 288b | Secretary resigned | |
13 Jun 2006 | 288a | New director appointed |