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BRAMBLES INVESTMENT HOLDINGS LIMITED

Company number 04827000

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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)
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	TM02	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017	View PDF Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 23,270,703	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 23,270,703 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 9,770,041	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 9,770,041 - link opens in a new window - 6 pages (6 pages)
21 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
20 Oct 2015	CH01	Director's details changed for Rafe Anthony Warren on 12 August 2015	View PDF Director's details changed for Rafe Anthony Warren on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 9,770,041	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 9,770,041 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 9,770,041	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 9,770,041 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 135 pages (135 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	View PDF Director's details changed for Rafe Anthony Warren on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	View PDF Director's details changed for Rafe Anthony Warren on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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