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BRAMBLES FINANCE PLC

Company number 04578621

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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)
15 Jun 2017 TM02 Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017
15 Jun 2017 AP04 Appointment of Brambles Holdings (Uk) Limited as a secretary on 10 June 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
03 Jan 2017 AA Full accounts made up to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 57,184.937
21 Nov 2015 AA Full accounts made up to 30 June 2015
20 Oct 2015 CH01 Director's details changed for Rafe Anthony Warren on 12 August 2015
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • EUR 57,184.937
28 Jan 2015 AA Full accounts made up to 30 June 2014
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • EUR 57,184.937
17 Dec 2013 AA Full accounts made up to 30 June 2013
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
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 Oct 2011 AA Full accounts made up to 2 April 2011
12 May 2011 AA01 Current accounting period shortened from 2 April 2012 to 30 June 2011
04 May 2011 SH14 Redenomination of shares. Statement of capital 8 April 2011
04 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 50,500
25 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 2 April 2011
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 CC04 Statement of company's objects
15 Feb 2011 AA Interim accounts made up to 5 February 2011
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders