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Insolvency. Liquidation voluntary members return of final meeting. |
2023-11-03 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-01-05 |
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Address. New address: 10th Floor 103 Colmore Row Birmingham B3 3AG. Old address: Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom. Change date: 2023-01-05. |
2023-01-05 |
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Resolution. Description: Resolutions. |
2023-01-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-01-05 |
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Accounts. Accounts type total exemption full. |
2022-10-21 |
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Confirmation statement. Statement with no updates. |
2022-05-13 |
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Accounts. Accounts type total exemption full. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-05-13 |
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Persons with significant control. Psc name: Brink's (Uk) Limited. Change date: 2021-04-12. |
2021-04-12 |
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Persons with significant control. Change date: 2021-04-12. Psc name: Brink's Limited. |
2021-04-12 |
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Address. Old address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES. New address: Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG. Change date: 2021-04-12. |
2021-04-12 |
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Officers. Officer name: Eversecretary Limited. Termination date: 2021-02-01. |
2021-03-01 |
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Accounts. Accounts type total exemption full. |
2021-01-10 |
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Confirmation statement. Statement with no updates. |
2020-05-22 |
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Officers. Officer name: Carlo Julien Marcel Weisen. Appointment date: 2019-10-01. |
2020-05-22 |
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Officers. Officer name: Mcalister C Marshall. Termination date: 2019-01-08. |
2020-05-22 |
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Accounts. Accounts type total exemption full. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-05-09 |
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Officers. Officer name: Brian Pereira. Appointment date: 2019-02-09. |
2019-03-05 |
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Accounts. Accounts type total exemption full. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2018-05-10 |
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Accounts. Accounts type total exemption full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-06-01 |
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Accounts. Accounts type total exemption full. |
2016-10-14 |
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Annual return. With made up date full list shareholders. |
2016-05-17 |
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Officers. Officer name: Christian Berte. Termination date: 2016-02-23. |
2016-04-20 |
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Gazette. Gazette filings brought up to date. |
2016-01-09 |
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Accounts. Accounts type total exemption full. |
2016-01-07 |
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Gazette. Gazette notice compulsory. |
2016-01-05 |
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Annual return. With made up date full list shareholders. |
2015-05-06 |
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Accounts. Accounts type total exemption full. |
2014-10-07 |
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|
Annual return. With made up date full list shareholders. |
2014-06-19 |
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Officers. Change date: 2014-05-01. Officer name: Christian Berte. |
2014-06-19 |
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Officers. Change date: 2014-05-07. Officer name: Mr Mcaliser C Marshall. |
2014-05-09 |
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Accounts. Accounts type total exemption full. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-07-22 |
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Document replacement. Form type: AP01. |
2013-07-17 |
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Accounts. Accounts type total exemption full. |
2012-10-01 |
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Officers. Officer name: Mr Mcaliser C Marshall. |
2012-09-20 |
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Officers. Officer name: Frank Lennon. |
2012-09-20 |
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Annual return. With made up date full list shareholders. |
2012-06-21 |
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Accounts. Accounts type total exemption full. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-06-09 |
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Accounts. Accounts type total exemption full. |
2010-10-18 |
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Resolution. Description: Resolutions. |
2010-10-13 |
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Change of constitution. Statement of companys objects. |
2010-10-13 |
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Officers. Officer name: Frank Thomas Lennon. |
2010-09-29 |
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Officers. Officer name: Martin Bourgeault. |
2010-09-28 |
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Annual return. With made up date full list shareholders. |
2010-05-13 |
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