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BRAMBLES SERVICES UK LIMITED

Company number 01545475

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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)
14 Dec 2012 AA Full accounts made up to 30 June 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 30 June 2011
06 Apr 2011 AA Full accounts made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 51,660,000.00
24 Mar 2010 CH01 Director's details changed for Rafe Anthony Warren on 18 March 2010
24 Mar 2010 CH01 Director's details changed for Rafe Anthony Warren on 18 March 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Jan 2010 AA Full accounts made up to 30 June 2009
12 Jun 2009 AA Full accounts made up to 30 June 2008
12 Feb 2009 363a Return made up to 31/01/09; full list of members
11 Jun 2008 AAMD Amended full accounts made up to 30 June 2007
29 Apr 2008 AA Full accounts made up to 30 June 2007
16 Apr 2008 288b Appointment terminated secretary robert gerrard
15 Apr 2008 288a Secretary appointed brambles officers LIMITED
15 Apr 2008 288b Appointment terminated secretary rafe warren
20 Mar 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
20 Mar 2008 OC138 Reduction of iss capital and minute (oc)
20 Mar 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 19/12/2007
05 Mar 2008 363a Return made up to 31/01/08; full list of members
17 Jan 2008 SA Statement of affairs
17 Jan 2008 88(2)R Ad 19/12/07--------- £ si 45000000@1=45000000 £ ic 4000000/49000000
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 123 Nc inc already adjusted 19/12/07