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BRAMBLES US INVESTMENT LIMITED

Company number 11887076

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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)
14 Jun 2022	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)
29 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	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)
16 Mar 2022	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 - 1 page (1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Distribution be declared and made by the company the transfer of the entire issued share capital 29/06/2021	View PDF Resolutions RES13 ‐ Distribution be declared and made by the company the transfer of the entire issued share capital 29/06/2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 03/03/2021	View PDF Resolutions RES13 ‐ Appoint auditor 03/03/2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	TM01	Termination of appointment of Pascal Huart as a director on 18 December 2020	View PDF Termination of appointment of Pascal Huart as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC07	Cessation of Brambles Investment Ltd. as a person with significant control on 29 March 2019	View PDF Cessation of Brambles Investment Ltd. as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2019 USD 2	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2019 USD 2 - link opens in a new window - 8 pages (8 pages)
28 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 USD 2.00	View PDF Statement of capital on 28 March 2019 USD 2.00 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	View PDF Solvency Statement dated 26/03/19 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 26/03/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 26/03/2019 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2019.	View PDF Statement of capital following an allotment of shares on 19 March 2019 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2019. - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	PSC05	Change of details for Brambles Investment Ltd. as a person with significant control on 18 March 2019	View PDF Change of details for Brambles Investment Ltd. as a person with significant control on 18 March 2019 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AD01	Registered office address changed from 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT1S 2HJ United Kingdom to 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 19 March 2019	View PDF Registered office address changed from 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT1S 2HJ United Kingdom to 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 19 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-18 USD 1	View PDF Incorporation Statement of capital on 2019-03-18 USD 1 - link opens in a new window - 43 pages (43 pages)

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BRAMBLES US INVESTMENT LIMITED

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