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BRINK'S (UK) LIMITED

Company number 02476677

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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)
26 Nov 2024 TM01 Termination of appointment of Dominik Bossart as a director on 31 October 2024
25 Nov 2024 AP01 Appointment of Nader Antar as a director on 1 November 2024
27 Apr 2024 AA Full accounts made up to 31 December 2022
15 Apr 2024 AP01 Appointment of Mr Mark Andrew Woolley as a director on 26 March 2024
14 Apr 2024 TM01 Termination of appointment of Andrea Stina Sanchez as a director on 26 March 2024
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
15 Jan 2024 CH01 Director's details changed for Ms Andrea Stina Sanchez on 30 September 2021
12 Apr 2023 AA Full accounts made up to 31 December 2021
23 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
05 May 2022 AA Full accounts made up to 31 December 2020
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
14 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG on 14 April 2021
02 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
25 Oct 2019 AP01 Appointment of Dominik Bossart as a director on 1 October 2019
23 Oct 2019 TM01 Termination of appointment of Mcalister C Marshall as a director on 1 October 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
05 Mar 2019 AP01 Appointment of Brian Pereira as a director on 9 February 2019
07 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates