BRENNTAG PACKED CHEMICALS LIMITED filing history - Find and update company information

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BRENNTAG PACKED CHEMICALS LIMITED

Company number 13046828

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2022	SH19	Statement of capital on 24 May 2022 GBP 1	View PDF Statement of capital on 24 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2022	CAP-SS	Solvency Statement dated 10/05/22	View PDF Solvency Statement dated 10/05/22 - link opens in a new window - 1 page (1 page)
24 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Richard Ward as a director on 6 May 2022	View PDF Termination of appointment of Richard Ward as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AD01	Registered office address changed from Titan Works Titan Industrial Estate Hogg Lane Grays Essex RM17 5DU United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY on 25 January 2021	View PDF Registered office address changed from Titan Works Titan Industrial Estate Hogg Lane Grays Essex RM17 5DU United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC02	Notification of Brenntag Uk Limited as a person with significant control on 24 January 2021	View PDF Notification of Brenntag Uk Limited as a person with significant control on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Industrial Chemicals Limited as a person with significant control on 24 January 2021	View PDF Cessation of Industrial Chemicals Limited as a person with significant control on 24 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Russel Argo as a director on 24 January 2021	View PDF Appointment of Mr Russel Argo as a director on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Richard Ward as a director on 24 January 2021	View PDF Appointment of Mr Richard Ward as a director on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP03	Appointment of Martin Gratton as a secretary on 24 January 2021	View PDF Appointment of Martin Gratton as a secretary on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Martin Gratton as a director on 24 January 2021	View PDF Appointment of Mr Martin Gratton as a director on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Charles Daryl Carver as a director on 24 January 2021	View PDF Termination of appointment of Charles Daryl Carver as a director on 24 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Allen Rodney Carver as a director on 24 January 2021	View PDF Termination of appointment of Allen Rodney Carver as a director on 24 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM02	Termination of appointment of Benjamin James Lowthian as a secretary on 24 January 2021	View PDF Termination of appointment of Benjamin James Lowthian as a secretary on 24 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 13 December 2020 GBP 12,261,719	View PDF Statement of capital following an allotment of shares on 13 December 2020 GBP 12,261,719 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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