BRAMBLES FINANCE PLC

04578621
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 48 Buy now
06 Oct 2024 officers Appointment of director (Mrs Samantha Jane Allen) 2 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 36 Buy now
02 Jan 2024 officers Termination of appointment of director (Pascal Huart) 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 110 Buy now
23 Aug 2022 resolution Resolution 1 Buy now
30 Jun 2022 incorporation Memorandum Articles 31 Buy now
28 Jun 2022 resolution Resolution 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 accounts Annual Accounts 172 Buy now
18 Aug 2021 officers Change of particulars for director (Pascal Huart) 2 Buy now
17 Jun 2021 resolution Resolution 1 Buy now
03 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
31 May 2021 capital Return of Allotment of shares 4 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 29 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 accounts Annual Accounts 28 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 22 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 23 Buy now
15 Jun 2017 officers Termination of appointment of secretary (Brambles Officers Limited) 1 Buy now
15 Jun 2017 officers Appointment of corporate secretary (Brambles Holdings (Uk) Limited) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 27 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
21 Nov 2015 accounts Annual Accounts 14 Buy now
20 Oct 2015 officers Change of particulars for director (Rafe Anthony Warren) 2 Buy now
20 Feb 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 accounts Annual Accounts 15 Buy now
27 Feb 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 13 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
14 Dec 2012 accounts Annual Accounts 13 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
28 Nov 2011 accounts Annual Accounts 12 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
12 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 May 2011 capital Notice of redenomination 4 Buy now
04 May 2011 resolution Resolution 1 Buy now
11 Apr 2011 capital Return of Allotment of shares 3 Buy now
25 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2011 resolution Resolution 36 Buy now
14 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
17 Dec 2010 accounts Annual Accounts 12 Buy now
24 Mar 2010 officers Change of particulars for director (Rafe Anthony Warren) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Rafe Anthony Warren) 2 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
19 Dec 2009 accounts Annual Accounts 12 Buy now
12 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 12 Buy now
19 May 2008 accounts Annual Accounts 5 Buy now
26 Feb 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 12 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
09 Jan 2008 officers Secretary resigned 1 Buy now
26 Nov 2007 annual-return Return made up to 31/10/07; full list of members 8 Buy now
10 Oct 2007 officers New secretary appointed 2 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
20 Mar 2007 accounts Annual Accounts 16 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: cassini house 57-59 st james's street london SW1A 1LD 1 Buy now
01 Dec 2006 officers New director appointed 1 Buy now
13 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
09 Nov 2006 officers New director appointed 1 Buy now
20 Oct 2006 officers New secretary appointed 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 officers New director appointed 1 Buy now
17 Oct 2006 officers New secretary appointed 1 Buy now
17 Oct 2006 officers New director appointed 1 Buy now
17 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 15 Buy now
14 Nov 2005 annual-return Return made up to 31/10/05; full list of members 7 Buy now
03 Feb 2005 accounts Annual Accounts 14 Buy now
10 Nov 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
30 Oct 2004 officers Director resigned 1 Buy now
04 Feb 2004 accounts Annual Accounts 14 Buy now
06 Dec 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
03 Sep 2003 officers New secretary appointed;new director appointed 3 Buy now
03 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2003 officers Secretary resigned 1 Buy now
17 Feb 2003 officers Secretary resigned 1 Buy now
17 Dec 2002 capital Ad 19/11/02--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
17 Dec 2002 accounts Accounting reference date shortened from 31/10/03 to 30/06/03 1 Buy now
27 Nov 2002 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
27 Nov 2002 incorporation Application To Commence Business 2 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
31 Oct 2002 incorporation Incorporation Company 45 Buy now