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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)
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
14 Mar 2017 AA Group of companies' accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mr Mcalister C Marshall as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Mcalister C Marshall as a director
20 Sep 2016 TM01 Termination of appointment of Joseph William Dziedzic as a director on 19 September 2016
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 37,607,910
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 37,607,910
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 AP01 Appointment of Mr Mcalister C Marshall as a director
20 Jun 2014 AP01 Appointment of Andrea Stina Sanchez as a director
20 Jun 2014 TM01 Termination of appointment of Amit Zukerman as a director
19 Jun 2014 CH01 Director's details changed for Amit Zukerman on 1 May 2014
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 37,607,910
11 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jul 2013 CH01 Director's details changed for Amit Zukerman on 1 April 2013
04 Jul 2013 CH01 Director's details changed for Amit Zukerman on 1 April 2013
10 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Apr 2013 AP01 Appointment of Joseph William Dziedzic as a director
04 Apr 2013 TM01 Termination of appointment of Ronald Rokosz as a director
04 Apr 2013 TM01 Termination of appointment of Orit Eyal-Fibeesh as a director
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011