BRAMBLES INVESTMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Alice Hannah Black as a director on 2025-08-01 |
| 13/08/2513 August 2025 New | Termination of appointment of Daniel Robert Berry as a director on 2025-08-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-06-30 |
| 06/10/246 October 2024 | Appointment of Mr Daniel Robert Berry as a director on 2024-09-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 17/12/2317 December 2023 | Full accounts made up to 2023-06-30 |
| 09/03/239 March 2023 | Second filing of a statement of capital following an allotment of shares on 2021-05-20 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-06-30 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-06-30 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 31/05/2131 May 2021 | Statement of capital following an allotment of shares on 2021-05-19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL EUR 300508872 |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | SOLVENCY STATEMENT DATED 14/11/17 |
| 07/12/177 December 2017 | REDUCE SHARE PREMIUM ACCOUNT 14/11/2017 |
| 07/12/177 December 2017 | STATEMENT BY DIRECTORS |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 12/08/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/10/1215 October 2012 | SECOND FILING WITH MUD 02/10/12 FOR FORM AR01 |
| 05/10/125 October 2012 | 02/10/12 STATEMENT OF CAPITAL EUR 300258872 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/04/1127 April 2011 | 26/04/11 STATEMENT OF CAPITAL EUR 300258872 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/03/119 March 2011 | 03/03/11 STATEMENT OF CAPITAL EUR 258872 |
| 28/02/1128 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/107 July 2010 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/07/107 July 2010 | REREG UNLTD TO LTD; RES02 PASS DATE:02/07/2010 |
| 07/07/107 July 2010 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 07/07/107 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | SHARE PREM A/C REDUCED BY EUR 422700000 21/05/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY RAFE WARREN |
| 15/04/0815 April 2008 | SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | S366A DISP HOLDING AGM 14/05/07 |
| 23/01/0723 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 11/01/0711 January 2007 | RE DIVIDEND 06/12/06 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET LONDON SW1A 1LD |
| 12/12/0612 December 2006 | DECLARE DIVIDEND 06/12/06 |
| 12/12/0612 December 2006 | REDUCE ISSUED CAPITAL 06/12/06 |
| 12/12/0612 December 2006 | SHARES AGREEMENT OTC |
| 12/12/0612 December 2006 | FORM 88(2) 156233 EUR 1 07/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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