BRENNTAG SPECIALTIES LUBRICANTS UK LTD.
Company number 00931537 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 24 Sep 2026 | Full accounts made up to 2025-12-31 · 43 pages | View document |
| 13 Jul 2026 | Confirmation statement · 3 pages | Subscribers only |
| 13 Jan 2026 | Appointment of a secretary · 2 pages | Subscribers only |
| 12 Jan 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 8 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 8 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 21 Jul 2025 | Confirmation statement · 3 pages | Subscribers only |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 18 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 18 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 28 Jul 2021 | Confirmation statement · 3 pages | Subscribers only |
| 21 Jul 2020 | Confirmation statement | Subscribers only |
| 1 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | Confirmation statement | Subscribers only |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | Confirmation statement | Subscribers only |
| 28 Mar 2018 | Filing | Subscribers only |
| 27 Mar 2018 | Notice of a corporate person with significant control | Subscribers only |
| 27 Mar 2018 | Cessation of a person with significant control | Subscribers only |
| 21 Dec 2017 | Appointment of a director | Subscribers only |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | Confirmation statement | Subscribers only |
| 7 Dec 2016 | Change of director's details | Subscribers only |
| 7 Dec 2016 | Change of particulars for secretary | Subscribers only |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON LEEDS LS19 7XX | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | Confirmation statement | Subscribers only |
| 4 Jul 2016 | Termination of a director appointment | Subscribers only |
| 8 Sep 2015 | Termination of a director appointment | Subscribers only |
| 19 Aug 2015 | Annual return | Subscribers only |
| 5 Aug 2015 | Appointment of a director | Subscribers only |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 May 2015 | Termination of a director appointment | Subscribers only |
| 31 Mar 2015 | Termination of a director appointment | Subscribers only |
| 31 Mar 2015 | Termination of a director appointment | Subscribers only |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | Annual return | Subscribers only |
| 12 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2013 | Appointment of a director | Subscribers only |
| 13 Aug 2013 | Annual return | Subscribers only |
| 27 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009315370006 | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Aug 2012 | Annual return | Subscribers only |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Change of director's details | Subscribers only |
| 12 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2012 | Change of director's details | Subscribers only |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Dec 2011 | Termination of a director appointment | Subscribers only |
| 20 Dec 2011 | Termination of a secretary appointment | Subscribers only |
| 20 Dec 2011 | Termination of a director appointment | Subscribers only |
| 20 Dec 2011 | Termination of a director appointment | Subscribers only |
| 20 Dec 2011 | Termination of a director appointment | Subscribers only |
| 20 Dec 2011 | Termination of a director appointment | Subscribers only |
| 20 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WELSH HOUSE 83 WELSH ROW NANTWICH CHESHIRE CW5 5ET | View document |
| 20 Dec 2011 | Appointment of a director | Subscribers only |
| 20 Dec 2011 | Appointment of a director | Subscribers only |
| 20 Dec 2011 | Appointment of a secretary | Subscribers only |
| 20 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Aug 2011 | Change of director's details | Subscribers only |
| 19 Aug 2011 | Change of director's details | Subscribers only |
| 19 Aug 2011 | Change of director's details · 2 pages | Subscribers only |
| 19 Aug 2011 | Change of director's details | Subscribers only |
| 19 Aug 2011 | Change of director's details | Subscribers only |
| 19 Aug 2011 | Annual return | Subscribers only |
| 25 May 2011 | Appointment of a director · 2 pages | Subscribers only |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Aug 2010 | Change of director's details | Subscribers only |
| 26 Aug 2010 | Annual return | Subscribers only |
| 26 Aug 2010 | Change of director's details | Subscribers only |
| 26 Aug 2010 | Change of director's details | Subscribers only |
| 26 Aug 2010 | Change of particulars for corporate secretary | Subscribers only |
| 27 Jul 2010 | Appointment of a director · 2 pages | Subscribers only |
| 21 Apr 2010 | Appointment of a director | Subscribers only |
| 3 Mar 2010 | Termination of a director appointment | Subscribers only |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Aug 2009 | Filing | Subscribers only |
| 6 Aug 2009 | Filing | Subscribers only |
| 29 Jun 2009 | Filing | Subscribers only |
| 30 Apr 2009 | Filing | Subscribers only |
| 29 Apr 2009 | Filing | Subscribers only |
| 30 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Jan 2009 | Filing | Subscribers only |
| 29 Jan 2009 | Filing | Subscribers only |
| 10 Sep 2008 | Filing | Subscribers only |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2008 | Filing | Subscribers only |
| 15 Apr 2008 | Filing | Subscribers only |
| 15 Apr 2008 | Filing | Subscribers only |
| 15 Apr 2008 | ADOPT ARTICLES 05/04/2008 | View document |
| 15 Apr 2008 | Filing | Subscribers only |
| 15 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Apr 2008 | Filing | Subscribers only |
| 15 Apr 2008 | ALTER MEM AND ARTS 05/04/2008 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2008 | S 359 TO RECTIFY REG OF MEMBERS | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | Filing | Subscribers only |
| 11 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Aug 2006 | Filing | Subscribers only |
| 13 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Aug 2005 | Filing | Subscribers only |
| 27 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2004 | £ NC 5000/5160 17/09/0 | View document |
| 17 Aug 2004 | Filing | Subscribers only |
| 22 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Aug 2003 | Filing | Subscribers only |
| 16 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Aug 2002 | Filing | Subscribers only |
| 25 Jul 2002 | Filing | Subscribers only |
| 22 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Aug 2001 | Filing | Subscribers only |
| 2 Jan 2001 | Filing | Subscribers only |
| 2 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 11/12/00 | View document |
| 2 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | Filing | Subscribers only |
| 11 Aug 2000 | Filing | Subscribers only |
| 8 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Sep 1999 | ALTER MEM AND ARTS 06/09/99 | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 1999 | Filing | Subscribers only |
| 4 Aug 1999 | Filing | Subscribers only |
| 5 May 1999 | Filing | Subscribers only |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Aug 1998 | Filing | Subscribers only |
| 19 Aug 1997 | Filing | Subscribers only |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | ADOPT MEM AND ARTS 15/07/97 | View document |
| 22 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97 | View document |
| 22 Jul 1997 | RECLASS OF SHARES 15/07/97 | View document |
| 22 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/97 | View document |
| 12 Jun 1997 | Filing | Subscribers only |
| 5 Dec 1996 | Filing | Subscribers only |
| 5 Dec 1996 | Filing | Subscribers only |
| 15 Aug 1996 | Filing | Subscribers only |
| 15 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Apr 1996 | Filing | Subscribers only |
| 29 Dec 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 48A KING STREET KNUTSFORD CHESHIRE WA16 6DT | View document |
| 5 Dec 1995 | Filing | Subscribers only |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Aug 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 61 pages | View document |
| 5 Aug 1994 | Filing | Subscribers only |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Aug 1994 | Filing | Subscribers only |
| 21 Sep 1993 | Filing | Subscribers only |
| 21 Aug 1993 | Filing | Subscribers only |
| 21 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Nov 1992 | Filing | Subscribers only |
| 15 Oct 1992 | Filing | Subscribers only |
| 11 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Aug 1992 | Filing | Subscribers only |
| 7 Apr 1992 | Filing | Subscribers only |
| 7 Apr 1992 | Filing | Subscribers only |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Aug 1991 | Filing | Subscribers only |
| 12 Nov 1990 | Filing | Subscribers only |
| 12 Nov 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 59/61 SANDHILLS LANE LIVERPOOL 9 | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 29 Nov 1989 | Filing | Subscribers only |
| 24 Nov 1989 | ADOPT MEM AND ARTS 30/10/89 | View document |
| 22 Nov 1989 | Filing | Subscribers only |
| 8 Aug 1989 | NC INC ALREADY ADJUSTED 28/07/89 | View document |
| 8 Aug 1989 | WD 28/07/89 AD 10/09/88--------- PREMIUM £ SI 229@1=229 £ IC 3150/3379 | View document |
| 8 Aug 1989 | Filing | Subscribers only |
| 5 Oct 1988 | Filing | Subscribers only |
| 22 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Oct 1987 | Filing | Subscribers only |
| 11 Aug 1986 | Filing | Subscribers only |
| 11 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 May 1968 | CERTIFICATE OF INCORPORATION | View document |