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Brammer PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts BRAMMER PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00162925
Record last updated Thursday, April 4, 2024 8:20:13 AM UTC
Official Address St Ann's House 1 Old Market Place Knutsford Cheshire Wa166pd
There are 58 companies registered at this street
Postal Code WA166PD
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Resignation of one Director (a man) 1629... Resignation of one Director (a man) 1629...
Registry Dec 6, 2021 Appointment of a woman Appointment of a woman
Registry Jul 22, 2019 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Jul 16, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2017 Resignation of a woman Resignation of a woman
Registry Mar 17, 2017 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 9, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 6, 2017 Appointment of a woman Appointment of a woman
Registry Aug 1, 2016 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2015 Resignation of one Director (a man) 1629... Resignation of one Director (a man) 1629...
Registry Jul 23, 2014 Appointment of a man as Chief Procurement Officer and Director Appointment of a man as Chief Procurement Officer and Director
Registry Sep 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2013 Return of allotment of shares 2591429... Return of allotment of shares 2591429...
Registry Jun 19, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Resolution Resolution
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Jul 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2012 Annual return Annual return
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Financials May 21, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 6, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2011 Annual return Annual return
Registry Jun 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2011 Return of allotment of shares 2661141... Return of allotment of shares 2661141...
Registry Jun 20, 2011 Return of allotment of shares Return of allotment of shares
Financials May 25, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2010 Return of allotment of shares 2605421... Return of allotment of shares 2605421...
Registry Dec 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2010 Return of allotment of shares 2641592... Return of allotment of shares 2641592...
Registry Jun 23, 2010 Annual return Annual return
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Resolution Resolution
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 2595103... Change of particulars for director 2595103...
Registry Mar 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2009 Return of allotment of shares 8615714... Return of allotment of shares 8615714...
Registry Nov 16, 2009 Resolution Resolution
Registry Jul 13, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 3, 2009 Resolution Resolution
Registry Jun 3, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2009 Register of members Register of members
Registry Sep 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2008 Annual return Annual return
Registry Jul 3, 2008 Resignation of a person Resignation of a person
Registry Jul 3, 2008 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Resignation of one Merchant Banker Non Executive and one Director (a man) Resignation of one Merchant Banker Non Executive and one Director (a man)
Registry Jun 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8375271... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8375271...
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7929222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7929222...
Registry May 23, 2008 Resolution Resolution
Registry May 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8230154... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8230154...
Registry Apr 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8510126... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8510126...
Registry Apr 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7949478... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7949478...
Registry Jan 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909650... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909650...
Registry Jul 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1767187... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1767187...
Registry Jul 6, 2007 Annual return Annual return
Registry Jun 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787866... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787866...
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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