BRINK'S EUROPE LIMITED

Company number 03811043

Date	Type	Description	View / Download
07 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jun 2012	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 June 2012	(2 pages)
14 Jun 2012	AD02	Register inspection address has been changed	(2 pages)
11 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
11 Jun 2012	4.70	Declaration of solvency	(3 pages)
11 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-24	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 501,000	(5 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Nov 2009	TM01	Termination of appointment of Guy Schapiro as a director	(1 page)
06 Nov 2009	AP01	Appointment of Christian Berte as a director	(2 pages)
04 Sep 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
12 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
16 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
16 Jul 2007	AA	Full accounts made up to 31 December 2004	(14 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: arnold house 36-41 holywell lane london EC2A 3LB	(1 page)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)