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BRAMBLES SERVICES UK LIMITED

Company number 01545475

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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)
05 Sep 2017	SH19	Statement of capital on 5 September 2017 GBP 1	View PDF Statement of capital on 5 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2017	CAP-SS	Solvency Statement dated 29/06/17	View PDF Solvency Statement dated 29/06/17 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 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)
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 - 6 pages (6 pages)
03 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 - 26 pages (26 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 1,000.00	View PDF Statement of capital on 4 August 2016 GBP 1,000.00 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CAP-SS	Solvency Statement dated 23/06/16	View PDF Solvency Statement dated 23/06/16 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 23/06/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 23/06/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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 6,660,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 6,660,000 - link opens in a new window - 7 pages (7 pages)
16 Dec 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 - 14 pages (14 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 - 14 pages (14 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 6,660,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 6,660,000 - link opens in a new window - 7 pages (7 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 6,660,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 6,660,000 - link opens in a new window - 7 pages (7 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 - 14 pages (14 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 - 7 pages (7 pages)

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