BRAMMER UK LIMITED



Company Documents

DateDescription
14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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07/01/207 January 2020PSC'S CHANGE OF PARTICULARS / RUBIX INTERNATIONAL LIMITED / 16/12/2019

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16/12/1916 December 2019REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE

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18/10/1918 October 2019PSC'S CHANGE OF PARTICULARS / RUBIX INTERNATIONAL LIMITED / 19/08/2019

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10/09/1910 September 2019STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005692900004

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16/04/1916 April 2019CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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05/04/195 April 2019APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH

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21/02/1921 February 2019DIRECTOR APPOINTED MS CÉCILE PARKER

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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06/12/186 December 201826/11/18 STATEMENT OF CAPITAL GBP 147141

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04/12/184 December 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/186 September 2018APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VOLLERING

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14/08/1814 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 005692900006

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04/07/184 July 2018PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER INDUSTRIAL SERVICES LIMITED / 26/06/2018

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17/05/1817 May 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT

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17/05/1817 May 2018APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT

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01/05/181 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 005692900005

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25/04/1825 April 2018STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005692900004

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12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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19/02/1819 February 2018PSC'S CHANGE OF PARTICULARS / BRAMMER INDUSTRIAL SERVICES LIMITED / 28/12/2017

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09/02/189 February 2018REGISTRATION OF A CHARGE / CHARGE CODE 005692900004

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08/02/188 February 2018ADOPT ARTICLES 31/01/2018

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1728 June 2017APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS

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20/06/1720 June 2017DIRECTOR APPOINTED MR FRANCISCUS ADRIANUS MARIA VOLLERING

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16/06/1716 June 2017DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON

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16/06/1716 June 2017APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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02/05/172 May 201712/04/17 STATEMENT OF CAPITAL GBP 147140

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06/01/176 January 2017APPOINTMENT TERMINATED, DIRECTOR BRYNN WOODS

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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01/11/161 November 2016DIRECTOR APPOINTED MR NEIL JOHN HEBER ROGERS

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01/11/161 November 2016APPOINTMENT TERMINATED, DIRECTOR IAN FRASER

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01/11/161 November 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT

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19/10/1619 October 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE

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09/05/169 May 2016DIRECTOR APPOINTED MR STEPHEN ASHMORE

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09/05/169 May 2016Annual return made up to 12 April 2016 with full list of shareholders

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09/05/169 May 2016DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016

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09/05/169 May 2016SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016

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09/05/169 May 2016APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE

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07/04/167 April 2016DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH

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18/02/1618 February 2016APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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11/05/1511 May 2015Annual return made up to 12 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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08/05/148 May 2014Annual return made up to 12 April 2014 with full list of shareholders

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08/05/148 May 2014DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 22/04/2014

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08/05/148 May 2014DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 22/04/2014

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08/05/148 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HODKINSON / 22/04/2014

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08/05/148 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNN IVOR GLYNN WILLIAM WOODS / 22/04/2014

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08/05/148 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 22/04/2014

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/12/136 December 2013SOLVENCY STATEMENT DATED 25/11/13

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06/12/136 December 2013CANCEL SHARE PREM A/C 25/11/2013

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06/12/136 December 201306/12/13 STATEMENT OF CAPITAL GBP 147140

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06/12/136 December 2013STATEMENT BY DIRECTORS

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17/05/1317 May 2013Annual return made up to 12 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/05/121 May 2012Annual return made up to 12 April 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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26/08/1126 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/06/1122 June 2011DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON

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22/06/1122 June 2011APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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27/04/1127 April 2011Annual return made up to 12 April 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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02/12/102 December 201011/11/10 STATEMENT OF CAPITAL GBP 147140

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18/06/1018 June 2010ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/1018 June 2010ADOPT ARTICLES 10/06/2010

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29/04/1029 April 2010Annual return made up to 12 April 2010 with full list of shareholders

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 01/04/2010

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2010

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28/01/1028 January 2010DIRECTOR APPOINTED MR BRYNN IVOR GLYNN WILLIAM WOODS

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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02/10/092 October 2009APPOINTMENT TERMINATED DIRECTOR JOHN MILLER

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21/04/0921 April 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 31/03/2009

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21/04/0921 April 2009DIRECTOR'S PARTICULARS IAN RITCHIE

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21/04/0921 April 2009RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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11/08/0811 August 2008DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 01/08/2008

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11/08/0811 August 2008DIRECTOR'S PARTICULARS IAN RITCHIE

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28/04/0828 April 2008RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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01/04/081 April 2008DIRECTOR APPOINTED GRAHAM RHYS JONES

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/06/0719 June 2007RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0711 April 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0712 January 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/073 January 2007COMPANY NAME CHANGED BSL BRAMMER LIMITED CERTIFICATE ISSUED ON 03/01/07; RESOLUTION PASSED ON 22/12/06

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03/01/073 January 2007COMPANY NAME CHANGED BSL BRAMMER LIMITED CERTIFICATE ISSUED ON 03/01/07

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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01/08/061 August 2006NEW DIRECTOR APPOINTED

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01/08/061 August 2006DIRECTOR RESIGNED

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14/06/0614 June 2006RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/054 May 2005RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005COMPANY NAME CHANGED BSL LIMITED CERTIFICATE ISSUED ON 31/01/05; RESOLUTION PASSED ON 24/01/05

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31/01/0531 January 2005COMPANY NAME CHANGED BSL LIMITED CERTIFICATE ISSUED ON 31/01/05

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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11/12/0411 December 2004REGISTERED OFFICE CHANGED ON 11/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP

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10/12/0410 December 2004NC INC ALREADY ADJUSTED 19/11/04

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10/12/0410 December 2004DIRECTOR RESIGNED

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10/12/0410 December 2004£ NC 135000/140000 19/11

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10/12/0410 December 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/0410 December 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/11/0424 November 2004DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004NEW DIRECTOR APPOINTED

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17/11/0417 November 2004NEW DIRECTOR APPOINTED

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06/10/046 October 2004DIRECTOR'S PARTICULARS CHANGED

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07/07/047 July 2004DIRECTOR RESIGNED

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07/07/047 July 2004DIRECTOR RESIGNED

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07/07/047 July 2004DIRECTOR RESIGNED

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05/05/045 May 2004RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003NEW DIRECTOR APPOINTED

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29/10/0329 October 2003DIRECTOR RESIGNED

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09/05/039 May 2003NEW DIRECTOR APPOINTED

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26/04/0326 April 2003RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003DIRECTOR RESIGNED

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20/01/0320 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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24/10/0224 October 2002DIRECTOR RESIGNED

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08/10/028 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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28/08/0228 August 2002ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0216 July 2002NEW DIRECTOR APPOINTED

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16/07/0216 July 2002DIRECTOR RESIGNED

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27/05/0227 May 2002DIRECTOR RESIGNED

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30/04/0230 April 2002RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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12/11/0112 November 2001DIRECTOR RESIGNED

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16/10/0116 October 2001AUDITOR'S RESIGNATION

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02/07/012 July 2001NEW SECRETARY APPOINTED

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02/07/012 July 2001SECRETARY RESIGNED

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30/05/0130 May 2001NEW DIRECTOR APPOINTED

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11/05/0111 May 2001RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001NEW DIRECTOR APPOINTED

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30/04/0130 April 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000DIRECTOR RESIGNED

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11/10/0011 October 2000DIRECTOR RESIGNED

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22/09/0022 September 2000NEW DIRECTOR APPOINTED

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28/07/0028 July 2000REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 1, TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ.

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28/07/0028 July 2000REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 1, TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ.

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11/07/0011 July 2000NEW DIRECTOR APPOINTED

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07/07/007 July 2000DIRECTOR RESIGNED

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11/05/0011 May 2000RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000NEW SECRETARY APPOINTED

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21/04/0021 April 2000SECRETARY RESIGNED

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19/04/0019 April 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999NEW DIRECTOR APPOINTED

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21/12/9921 December 1999NEW SECRETARY APPOINTED

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21/12/9921 December 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9912 October 1999NEW DIRECTOR APPOINTED

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25/05/9925 May 1999RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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22/10/9822 October 1998NEW DIRECTOR APPOINTED

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22/10/9822 October 1998DIRECTOR RESIGNED

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24/08/9824 August 1998DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998NEW DIRECTOR APPOINTED

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08/05/988 May 1998RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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08/08/978 August 1997NEW SECRETARY APPOINTED

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24/07/9724 July 1997SECRETARY RESIGNED

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16/04/9716 April 1997RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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14/11/9614 November 1996NEW DIRECTOR APPOINTED

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12/04/9612 April 1996RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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12/04/9512 April 1995RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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15/07/9415 July 1994DIRECTOR RESIGNED

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01/07/941 July 1994PARTICULARS OF MORTGAGE/CHARGE

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30/03/9430 March 1994DIRECTOR'S PARTICULARS CHANGED

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30/03/9430 March 1994RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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07/11/937 November 1993DIRECTOR RESIGNED

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26/10/9326 October 1993NEW DIRECTOR APPOINTED

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14/04/9314 April 1993DIRECTOR RESIGNED

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14/04/9314 April 1993DIRECTOR RESIGNED

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14/04/9314 April 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/04/9314 April 1993RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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10/11/9210 November 1992DIRECTOR'S PARTICULARS CHANGED

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18/09/9218 September 1992NEW DIRECTOR APPOINTED

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18/09/9218 September 1992DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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18/09/9218 September 1992NEW DIRECTOR APPOINTED

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14/04/9214 April 1992RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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05/08/915 August 1991NEW DIRECTOR APPOINTED

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29/04/9129 April 1991DIRECTOR'S PARTICULARS CHANGED

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29/04/9129 April 1991DIRECTOR'S PARTICULARS CHANGED

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29/04/9129 April 1991RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991DIRECTOR RESIGNED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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18/10/9018 October 1990NEW DIRECTOR APPOINTED

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22/08/9022 August 1990REGISTERED OFFICE CHANGED ON 22/08/90 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BU

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22/08/9022 August 1990REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BU

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17/05/9017 May 1990DIRECTOR RESIGNED

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04/05/904 May 1990RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990COMPANY NAME CHANGED BEARING SERVICE LIMITED CERTIFICATE ISSUED ON 25/01/90

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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24/07/8924 July 1989DIRECTOR RESIGNED

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07/07/897 July 1989RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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09/11/889 November 1988RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988DIRECTOR RESIGNED

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11/04/8811 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/8823 March 1988DIRECTOR RESIGNED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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24/11/8724 November 1987NEW DIRECTOR APPOINTED

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11/09/8711 September 1987RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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06/08/876 August 1987DIRECTOR RESIGNED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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10/07/8610 July 1986RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS

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14/06/8614 June 1986DIRECTOR RESIGNED

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22/05/8622 May 1986DIRECTOR RESIGNED

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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12/02/6412 February 1964COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/64

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12/02/6412 February 1964COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/64

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28/06/6128 June 1961COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/61

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28/06/6128 June 1961COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/61

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23/07/5623 July 1956CERTIFICATE OF INCORPORATION

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