BRAMMER VENDING LIMITED

Company number 08174367

Date	Type	Description	View / Download
19 Aug 2019	AD01	Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 August 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
30 Apr 2019	AP01	Appointment of Mrs Katherine Ann Phillips as a director on 30 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	(1 page)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
29 Jun 2018	PSC05	Change of details for Iph-Brammer Industrial Services Limited as a person with significant control on 26 June 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Gatien Bernard Umberto David Gillon as a director on 16 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Yves Pascal Michel Saunier as a director on 16 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Philippe Jean Gaston Hervieux as a director on 16 May 2018	(1 page)
13 Feb 2018	PSC05	Change of details for Brammer Industrial Services Limited as a person with significant control on 28 December 2017	(2 pages)
09 Feb 2018	MR01	Registration of charge 081743670001, created on 6 February 2018	(56 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
13 Jul 2017	TM01	Termination of appointment of Steven Paul Hodkinson as a director on 30 June 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Steven Paul Hodkinson as a secretary on 30 June 2017	(1 page)
01 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 09/08/2016	(29 pages)
01 Nov 2016	TM01	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Christopher David Short as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 01/03/2017	(6 pages)
28 Jun 2016	TM01	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 31 March 2016	(2 pages)