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BRINK'S EUROPE LIMITED

Company number 03811043

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