Brambles Nominees Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies director is listed as Brambles Officers Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMBLES OFFICERS LIMITED | 02 April 2008 | 10 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 21 November 2019 | |
| CS01 - N/A | 28 February 2019 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| AA - Annual Accounts | 23 December 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| TM02 - Termination of appointment of secretary | 14 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| NEWINC - New incorporation documents | 06 June 2003 |
