Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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24 Jan 2024 |
PSC05 |
Change of details for Brenntag Se as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC02 |
Notification of Brenntag Se as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Brenntag France Holding Sas as a person with significant control on 22 January 2024
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
PSC02 |
Notification of Brenntag France Holding Sas as a person with significant control on 14 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Brenntag Se as a person with significant control on 13 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
TM01 |
Termination of appointment of Richard Ward as a director on 6 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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28 Mar 2022 |
PSC05 |
Change of details for Brenntag Ag as a person with significant control on 1 February 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Carl Blomme as a director
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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25 Mar 2019 |
AP01 |
Appointment of Mr Carl Blomme as a director on 31 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 12/08/2019.
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21 Mar 2019 |
TM01 |
Termination of appointment of Yves Merolle as a director on 30 January 2019
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15 Nov 2018 |
MA |
Memorandum and Articles of Association
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2018 |
CC04 |
Statement of company's objects
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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