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BRENNTAG UK HOLDING LIMITED

Company number 05777067

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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)
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