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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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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24 Mar 2023 |
PSC05 |
Change of details for Rubix International Limited as a person with significant control on 13 December 2021
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20 Feb 2023 |
AP01 |
Appointment of Mr Richard Bowring as a director on 20 February 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CERTNM |
Company name changed brammer uk LIMITED\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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28 Mar 2022 |
RP04TM01 |
Second filing for the termination of Cecile Parker as a director
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04 Feb 2022 |
TM01 |
Termination of appointment of Cécile Parker as a director on 2 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 28/03/2022.
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24 Jan 2022 |
TM01 |
Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 18 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 005692900007, created on 14 January 2022
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17 Dec 2021 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 17 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
CC04 |
Statement of company's objects
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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01 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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07 Jan 2020 |
PSC05 |
Change of details for Rubix International Limited as a person with significant control on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019
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18 Oct 2019 |
PSC05 |
Change of details for Rubix International Limited as a person with significant control on 19 August 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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