Brenntag UK Holding Limited

Company Name	Brenntag UK Holding Limited
Company Status	Active
Company Number	05777067
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Previous Name	Earthring Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Gratton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Secretary Name	Martin Gratton
Nationality	British
Status	Current
Appointed	27 July 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Russel Argo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(7 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Carl Blomme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	31 January 2019(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Regional President Europe West And Mea
Country of Residence	Belgium
Correspondence Address	Nijverheidslaan 38 8540 Deerlijk Belgium

Director Name	Henry Bankes Jones
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 month after company formation)
Appointment Duration	6 days (resigned 18 May 2006)
Role	Legal Assistant
Correspondence Address	The Old Rose Littlebury Green Saffron Waldon Cambridge Essex CB11 4XB

Secretary Name	Caroline McGrath
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 month after company formation)
Appointment Duration	6 days (resigned 18 May 2006)
Role	Legal Assistant
Correspondence Address	36a Eversleigh Road Finchley London N3 1JA

Director Name	Carl Marcel Blomme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 May 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2007)
Role	Managing Director
Correspondence Address	Aardbezienstraat 2 Heule 8501 Belguim

Director Name	Arie Harry Van Baarlen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Benedenheulseweg 14 2821 Lr Stolwijk Stolwijk Netherlands

Director Name	Marc Achiel Valeer Pattyn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Driepikkelstraaty 12 Ledegem 8880 Belgium

Secretary Name	Carl Marcel Blomme
Nationality	Belgian
Status	Resigned
Appointed	18 May 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2007)
Role	Managing Director
Correspondence Address	Aardbezienstraat 2 Heule 8501 Belguim

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Mr Steven Edward Holland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(4 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Secretary Name	Mr Mark Day
Nationality	British
Status	Resigned
Appointed	21 August 2006(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Yves Merolle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2007(1 year, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Carl Marcel Blomme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2008)
Role	Managing Director
Correspondence Address	Aardbezienstraat 2 Heule 8501 Belguim

Director Name	Ms Clare Marie Waters
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Rawdon Park Green Lane Yeadon Leeds Yorkshire LS19 7XX

Director Name	David Michael O'Connell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Richard Ward
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brenntag.co.uk

Location

Registered Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Brenntag Investissements Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,611,000
Cash	£129,000
Current Liabilities	£2,450,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

22 June 2006	Delivered on: 3 July 2006 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 June 2006

Delivered on: 3 July 2006
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
24 January 2024	Change of details for Brenntag Se as a person with significant control on 22 January 2024 (2 pages)
22 January 2024	Notification of Brenntag Se as a person with significant control on 22 January 2024 (2 pages)
22 January 2024	Cessation of Brenntag France Holding Sas as a person with significant control on 22 January 2024 (1 page)
20 September 2023	Full accounts made up to 31 December 2022 (34 pages)
14 July 2023	Notification of Brenntag France Holding Sas as a person with significant control on 14 July 2023 (2 pages)
13 July 2023	Cessation of Brenntag Se as a person with significant control on 13 July 2023 (1 page)
20 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (33 pages)
6 May 2022	Termination of appointment of Richard Ward as a director on 6 May 2022 (1 page)
30 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
28 March 2022	Change of details for Brenntag Ag as a person with significant control on 1 February 2021 (2 pages)
17 September 2021	Full accounts made up to 31 December 2020 (30 pages)
17 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (28 pages)
3 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (28 pages)
12 August 2019	Second filing for the appointment of Carl Blomme as a director (6 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
25 March 2019	Appointment of Mr Carl Blomme as a director on 31 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2019. (3 pages)
21 March 2019	Termination of appointment of Yves Merolle as a director on 30 January 2019 (1 page)
15 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 November 2018	Memorandum and Articles of Association (18 pages)
15 November 2018	Statement of company's objects (2 pages)
14 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 49,410,871 (8 pages)
20 July 2018	Full accounts made up to 31 December 2017 (31 pages)
18 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
14 August 2017	Appointment of Mr Richard Ward as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Richard Ward as a director on 1 August 2017 (2 pages)
31 July 2017	Full accounts made up to 31 December 2016 (29 pages)
31 July 2017	Full accounts made up to 31 December 2016 (29 pages)
12 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2017	Second filing for the termination of David Michael O'connell as a director (5 pages)
2 June 2017	Second filing for the termination of David Michael O'connell as a director (5 pages)
1 June 2017	Second filing for the termination of Steven Edward Holland as a director (5 pages)
1 June 2017	Second filing for the termination of Steven Edward Holland as a director (5 pages)
28 April 2017	Termination of appointment of David Michael O'connell as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2017 (2 pages)
28 April 2017	Termination of appointment of David Michael O'connell as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2017 (2 pages)
28 April 2017	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017 (2 pages)
28 April 2017	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017 (2 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
4 January 2017	Satisfaction of charge 1 in full (1 page)
4 January 2017	Satisfaction of charge 1 in full (1 page)
26 October 2016	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
8 August 2016	Full accounts made up to 31 December 2015 (27 pages)
8 August 2016	Full accounts made up to 31 December 2015 (27 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
29 July 2015	Full accounts made up to 31 December 2014 (18 pages)
29 July 2015	Full accounts made up to 31 December 2014 (18 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
7 January 2014	Appointment of Mr Russel Argo as a director (2 pages)
7 January 2014	Appointment of Mr Russel Argo as a director (2 pages)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
15 August 2012	Full accounts made up to 31 December 2011 (15 pages)
15 August 2012	Full accounts made up to 31 December 2011 (15 pages)
2 May 2012	Director's details changed for Martin Gratton on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Ms Clare Marie Waters on 2 May 2012 (2 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Secretary's details changed for Martin Gratton on 2 May 2012 (1 page)
2 May 2012	Director's details changed for Martin Gratton on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Ms Clare Marie Waters on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Yves Merolle on 2 May 2012 (2 pages)
2 May 2012	Secretary's details changed for Martin Gratton on 2 May 2012 (1 page)
2 May 2012	Director's details changed for David Michael O'connell on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for David Michael O'connell on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Yves Merolle on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Steven Edward Holland on 2 May 2012 (2 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for Mr Steven Edward Holland on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Ms Clare Marie Waters on 2 May 2012 (2 pages)
2 May 2012	Secretary's details changed for Martin Gratton on 2 May 2012 (1 page)
2 May 2012	Director's details changed for David Michael O'connell on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Steven Edward Holland on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Martin Gratton on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Yves Merolle on 2 May 2012 (2 pages)
10 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
10 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
5 May 2011	Director's details changed for Arie Harry Van Baarlen on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 pages)
5 May 2011	Director's details changed for Arie Harry Van Baarlen on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 pages)
5 May 2011	Director's details changed for Arie Harry Van Baarlen on 5 May 2011 (2 pages)
28 March 2011	Full accounts made up to 31 December 2010 (13 pages)
28 March 2011	Full accounts made up to 31 December 2010 (13 pages)
6 May 2010	Director's details changed for Yves Merolle on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Yves Merolle on 11 April 2010 (2 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
29 March 2010	Full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Full accounts made up to 31 December 2009 (14 pages)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Return made up to 11/04/09; full list of members (5 pages)
6 May 2009	Return made up to 11/04/09; full list of members (5 pages)
5 January 2009	Appointment terminated director carl blomme (1 page)
5 January 2009	Appointment terminated director carl blomme (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Return made up to 11/04/08; full list of members; amend (8 pages)
29 July 2008	Return made up to 11/04/08; full list of members; amend (8 pages)
17 July 2008	Appointment terminated secretary carl blomme (1 page)
17 July 2008	Director appointed carl marcel blomme (4 pages)
17 July 2008	Director appointed carl marcel blomme (4 pages)
17 July 2008	Appointment terminated secretary carl blomme (1 page)
4 June 2008	Appointment terminated director carl blomme (1 page)
4 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
4 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
4 June 2008	Appointment terminated director carl blomme (1 page)
9 May 2008	Return made up to 11/04/08; full list of members (6 pages)
9 May 2008	Return made up to 11/04/08; full list of members (6 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Location of register of members (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Location of register of members (1 page)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
20 August 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
20 August 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
13 August 2007	New secretary appointed;new director appointed (3 pages)
13 August 2007	New secretary appointed;new director appointed (3 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
25 April 2007	Return made up to 11/04/07; full list of members (3 pages)
25 April 2007	Return made up to 11/04/07; full list of members (3 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Registered office changed on 18/09/06 from: kirkland and ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
18 September 2006	Registered office changed on 18/09/06 from: kirkland and ellis international LLP 30 st mary axe london EC3A 8AF (1 page)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	Ad 23/08/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 September 2006	Ad 23/08/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 July 2006	Particulars of mortgage/charge (10 pages)
3 July 2006	Particulars of mortgage/charge (10 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
12 June 2006	Ad 24/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2006	Ad 24/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New secretary appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New secretary appointed (2 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 May 2006	Registered office changed on 19/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 May 2006	Registered office changed on 19/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 2006	Company name changed earthring LIMITED\certificate issued on 18/05/06 (2 pages)
18 May 2006	Company name changed earthring LIMITED\certificate issued on 18/05/06 (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
11 April 2006	Incorporation (17 pages)
11 April 2006	Incorporation (17 pages)