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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)
23 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Orit Eyal-Fibeesh on 1 January 2012
20 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2009 288a Director appointed amit zukerman
10 Sep 2009 288a Director appointed orit eyal-fibeesh
10 Sep 2009 288b Appointment terminated director joseph eyal
27 Mar 2009 363a Return made up to 01/03/09; full list of members
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 Sep 2008 AA Group of companies' accounts made up to 31 December 2006
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2005
04 Apr 2008 363a Return made up to 01/03/08; full list of members
06 Jun 2007 88(2)R Ad 20/03/07--------- £ si 8000000@1=8000000 £ ic 29607910/37607910
23 May 2007 287 Registered office changed on 23/05/07 from: arnold house 36/41 holywell lane london EC2P 2EQ
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2007 363a Return made up to 01/03/07; full list of members
09 May 2006 AA Group of companies' accounts made up to 31 December 2004
03 May 2006 363a Return made up to 01/03/06; full list of members
03 May 2006 288c Director's particulars changed