| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENNTAG FRANCE HOLDING SAS |
| 2023-07-13 |
update statutory_documents CESSATION OF BRENNTAG SE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRENNTAG AG / 01/02/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents SECOND FILING OF AP01 FOR CARL BLOMME |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CARL BLOMME |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES MEROLLE |
| 2018-11-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-11-15 |
update statutory_documents ALTER ARTICLES 29/10/2018 |
| 2018-11-14 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 49410871 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WARD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents REDUCE ISSUED CAPITAL 06/06/2017 |
| 2017-06-02 |
update statutory_documents SECOND FILING OF TM01 FOR DAVID MICHAEL O'CONNELL |
| 2017-06-01 |
update statutory_documents SECOND FILING OF TM01 FOR STEVEN EDWARD HOLLAND |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNELL |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLAND |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-19 |
delete address ALBION HOUSE RAWDON PARK GREEN LANE YEADON LEEDS YORKSHIRE LS19 7XX |
| 2016-12-19 |
insert address ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS ENGLAND LS16 6QY |
| 2016-12-19 |
update registered_address |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
ALBION HOUSE RAWDON PARK
GREEN LANE
YEADON
LEEDS YORKSHIRE
LS19 7XX |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-12 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-28 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-08 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-02 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RUSSEL ARGO |
| 2013-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-29 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'CONNELL / 02/05/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 02/05/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD HOLLAND / 02/05/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARIE WATERS / 02/05/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES MEROLLE / 02/05/2012 |
| 2012-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 02/05/2012 |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012 |
| 2012-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 01/01/2012 |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BAARLEN |
| 2011-05-05 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIE HARRY VAN BAARLEN / 05/05/2011 |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-06 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES MEROLLE / 11/04/2010 |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PATTYN |
| 2009-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL BLOMME |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED CARL MARCEL BLOMME |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARL BLOMME |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL BLOMME |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLLAND / 10/04/2008 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
KIRKLAND AND ELLIS
INTERNATIONAL LLP
30 ST MARY AXE
LONDON EC3A 8AF |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2006-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-18 |
update statutory_documents COMPANY NAME CHANGED
EARTHRING LIMITED
CERTIFICATE ISSUED ON 18/05/06 |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |