BRAMMER VENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Matthew Gilbert John Leake on 2025-07-18 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Paul Finnigan as a director on 2024-04-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2023-06-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Change of details for Rubix International Limited as a person with significant control on 2021-12-13 |
| 22/04/2222 April 2022 | Director's details changed for Mrs Katherine Ann Phillips on 2022-04-22 |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 13/12/2113 December 2021 | Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2021-12-13 |
| 09/12/219 December 2021 | Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-08 |
| 09/12/219 December 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-08 |
| 27/09/2127 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / RUBIX INTERNATIONAL LIMITED / 16/12/2019 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / RUBIX INTERNATIONAL LIMITED / 19/08/2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM ST ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MRS KATHERINE ANN PHILLIPS |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER INDUSTRIAL SERVICES LIMITED / 26/06/2018 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR GATIEN BERNARD UMBERTO DAVID GILLON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HERVIEUX |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR YVES PASCAL MICHEL SAUNIER |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / BRAMMER INDUSTRIAL SERVICES LIMITED / 28/12/2017 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081743670001 |
| 08/02/188 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON |
| 01/03/171 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND THWAITE / 16/11/2012 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 16/11/2012 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HODKINSON / 16/11/2012 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN GASTON HERVIEUX / 16/11/2012 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 16/11/2012 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL HODKINSON / 16/11/2012 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE UNITED KINGDOM |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL HODGKINSON / 31/08/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL HODGKINSON / 31/08/2012 |
| 29/08/1229 August 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 15/08/1215 August 2012 | ADOPT ARTICLES 10/08/2012 |
| 09/08/129 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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