Brambles U.K. Ltd was registered on 03 December 1980 and has its registered office in Addlestone, Surrey, it's status in the Companies House registry is set to "Active". The organisation has only one director. We don't know the number of employees at this business.
| 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 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| RESOLUTIONS - N/A | 04 July 2018 | |
| SH01 - Return of Allotment of shares | 21 June 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| CS01 - N/A | 27 February 2018 | |
| PSC07 - N/A | 27 February 2018 | |
| PSC02 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| TM02 - Termination of appointment of secretary | 14 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| CC04 - Statement of companies objects | 16 November 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| RESOLUTIONS - N/A | 29 September 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 September 2015 | |
| AA - Annual Accounts | 16 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 | 17 February 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AA - Annual Accounts | 22 June 2009 | |
| RESOLUTIONS - N/A | 05 April 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| AAMD - Amended Accounts | 11 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| MEM/ARTS - N/A | 26 March 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 123 - Notice of increase in nominal capital | 19 March 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| MEM/ARTS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| AA - Annual Accounts | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 04 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 | |
| 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 | |
| 363s - Annual Return | 11 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 April 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AUD - Auditor's letter of resignation | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| RESOLUTIONS - N/A | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2002 | |
| 123 - Notice of increase in nominal capital | 05 July 2002 | |
| 287 - Change in situation or address of Registered Office | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 21 August 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| 287 - Change in situation or address of Registered Office | 11 November 1996 | |
| AA - Annual Accounts | 10 November 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 288 - N/A | 24 June 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| 288 - N/A | 07 May 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 288 - N/A | 07 December 1992 | |
| 287 - Change in situation or address of Registered Office | 05 October 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1992 | |
| 123 - Notice of increase in nominal capital | 28 July 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 21 June 1992 | |
| 363x - Annual Return | 21 June 1992 | |
| 353 - Register of members | 26 May 1992 | |
| RESOLUTIONS - N/A | 13 May 1992 | |
| MEM/ARTS - N/A | 13 May 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 287 - Change in situation or address of Registered Office | 22 April 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1991 | |
| 123 - Notice of increase in nominal capital | 20 December 1991 | |
| 288 - N/A | 25 November 1991 | |
| 353 - Register of members | 25 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| 363x - Annual Return | 08 November 1991 | |
| 287 - Change in situation or address of Registered Office | 08 November 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 288 - N/A | 20 September 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| RESOLUTIONS - N/A | 08 May 1990 | |
| 288 - N/A | 22 November 1989 | |
| 288 - N/A | 22 November 1989 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| MEM/ARTS - N/A | 23 November 1988 | |
| PUC 2 - N/A | 31 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| 123 - Notice of increase in nominal capital | 20 October 1988 | |
| MEM/ARTS - N/A | 02 June 1988 | |
| AA - Annual Accounts | 02 June 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 288 - N/A | 30 April 1987 | |
| AA - Annual Accounts | 04 April 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| 288 - N/A | 16 February 1987 | |
| CERTNM - Change of name certificate | 15 July 1986 | |
| 288 - N/A | 09 July 1986 | |
| AA - Annual Accounts | 06 May 1986 | |
| AA - Annual Accounts | 08 July 1985 | |
| AA - Annual Accounts | 26 June 1984 | |
| AA - Annual Accounts | 25 June 1984 | |
| AA - Annual Accounts | 09 June 1982 | |
| MISC - Miscellaneous document | 03 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 30 October 1981 | Fully Satisfied |
N/A |
