Brenntag Uk Holding Ltd was registered on 11 April 2006 with its registered office in Leeds, it has a status of "Active". The organisation has 3 directors listed as Blomme, Carl, Bankes Jones, Henry, Merolle, Yves. We do not know the number of employees at Brenntag Uk Holding Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOMME, Carl | 31 January 2019 | - | 1 |
| BANKES JONES, Henry | 12 May 2006 | 18 May 2006 | 1 |
| MEROLLE, Yves | 01 July 2007 | 30 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| RP04AP01 - N/A | 12 August 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| RESOLUTIONS - N/A | 15 November 2018 | |
| MA - Memorandum and Articles | 15 November 2018 | |
| CC04 - Statement of companies objects | 15 November 2018 | |
| SH01 - Return of Allotment of shares | 14 November 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| RESOLUTIONS - N/A | 12 July 2017 | |
| RP04TM01 - N/A | 02 June 2017 | |
| RP04TM01 - N/A | 01 June 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| CS01 - N/A | 21 April 2017 | |
| MR04 - N/A | 04 January 2017 | |
| AD01 - Change of registered office address | 26 October 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AUD - Auditor's letter of resignation | 12 December 2013 | |
| AUD - Auditor's letter of resignation | 04 December 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH03 - Change of particulars for secretary | 02 May 2012 | |
| CH03 - Change of particulars for secretary | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 353 - Register of members | 26 October 2007 | |
| 353 - Register of members | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 225 - Change of Accounting Reference Date | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2006 | |
| 395 - Particulars of a mortgage or charge | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| 287 - Change in situation or address of Registered Office | 19 May 2006 | |
| CERTNM - Change of name certificate | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| NEWINC - New incorporation documents | 11 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 June 2006 | Fully Satisfied |
N/A |
