Brammer Services Ltd was established in 1978, it's status at Companies House is "Liquidation". This business has 3 directors listed in the Companies House registry. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKSON, Christopher John | 16 May 2018 | - | 1 |
HODKINSON, Steven Paul | 31 October 2016 | 18 July 2017 | 1 |
SCARRATT, Andrew Nigel | 18 July 2017 | 16 May 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 May 2019 | |
AD01 - Change of registered office address | 16 January 2019 | |
RESOLUTIONS - N/A | 10 January 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 January 2019 | |
LIQ01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 30 September 2018 | |
PSC05 - N/A | 29 June 2018 | |
AP01 - Appointment of director | 24 May 2018 | |
AP03 - Appointment of secretary | 24 May 2018 | |
AP01 - Appointment of director | 24 May 2018 | |
TM01 - Termination of appointment of director | 24 May 2018 | |
TM02 - Termination of appointment of secretary | 24 May 2018 | |
CS01 - N/A | 23 February 2018 | |
PSC05 - N/A | 22 February 2018 | |
AA - Annual Accounts | 07 August 2017 | |
AP03 - Appointment of secretary | 19 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
TM01 - Termination of appointment of director | 19 July 2017 | |
TM02 - Termination of appointment of secretary | 19 July 2017 | |
CS01 - N/A | 24 February 2017 | |
AP03 - Appointment of secretary | 03 November 2016 | |
AP01 - Appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
TM02 - Termination of appointment of secretary | 03 November 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AR01 - Annual Return | 22 February 2016 | |
CH01 - Change of particulars for director | 22 February 2016 | |
CH03 - Change of particulars for secretary | 22 February 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AD01 - Change of registered office address | 19 November 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 20 July 2007 | |
363s - Annual Return | 11 March 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363s - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 12 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
363s - Annual Return | 15 March 2005 | |
288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
287 - Change in situation or address of Registered Office | 08 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 11 March 2004 | |
395 - Particulars of a mortgage or charge | 02 February 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
AA - Annual Accounts | 11 April 2002 | |
363s - Annual Return | 07 March 2002 | |
RESOLUTIONS - N/A | 10 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
AA - Annual Accounts | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
363s - Annual Return | 08 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
287 - Change in situation or address of Registered Office | 24 July 2000 | |
RESOLUTIONS - N/A | 10 July 2000 | |
RESOLUTIONS - N/A | 10 July 2000 | |
RESOLUTIONS - N/A | 10 July 2000 | |
AA - Annual Accounts | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 19 May 1998 | |
363s - Annual Return | 24 March 1998 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 27 March 1997 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 21 March 1996 | |
AA - Annual Accounts | 08 March 1995 | |
363s - Annual Return | 08 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 06 June 1994 | |
363s - Annual Return | 25 March 1994 | |
AA - Annual Accounts | 25 March 1994 | |
288 - N/A | 16 March 1994 | |
AA - Annual Accounts | 16 March 1993 | |
363s - Annual Return | 16 March 1993 | |
RESOLUTIONS - N/A | 03 March 1992 | |
363s - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 03 March 1992 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 25 April 1991 | |
AA - Annual Accounts | 15 May 1990 | |
363 - Annual Return | 15 May 1990 | |
AA - Annual Accounts | 09 May 1989 | |
363 - Annual Return | 09 May 1989 | |
288 - N/A | 20 October 1988 | |
288 - N/A | 20 October 1988 | |
AA - Annual Accounts | 05 July 1988 | |
363 - Annual Return | 05 July 1988 | |
288 - N/A | 06 January 1988 | |
AA - Annual Accounts | 16 April 1987 | |
363 - Annual Return | 16 April 1987 | |
287 - Change in situation or address of Registered Office | 21 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of pledge over shares | 16 January 2004 | Outstanding |
N/A |