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Dato Capital United Kingdom

Brink's Security LTD

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Reports

Extended Company Report with Annual Accounts BRINK'S SECURITY LIMITED 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 Oct 1, 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 01348794
Record last updated Sunday, March 14, 2021 3:27:29 AM UTC
Official Address Eversheds House 70 Great Bridgewater Street Manchester M15es City Centre
There are 497 companies registered at this street
Postal Code M15ES
Sector Non-trading companynon trading

Charts

Visits

BRINK'S SECURITY LIMITED (United Kingdom) Page visits 2024

Searches

BRINK'S SECURITY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 9, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Annual return Annual return
Registry Apr 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 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 23, 2016 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jan 9, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Jan 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 6, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Annual return Annual return
Registry Jun 19, 2014 Change of particulars for director Change of particulars for director
Registry May 9, 2014 Change of particulars for director 2593000... Change of particulars for director 2593000...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Jul 17, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 21, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Oct 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2010 Statement of companies objects Statement of companies objects
Registry Oct 13, 2010 Resolution Resolution
Registry Sep 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 13, 2010 Annual return Annual return
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 29, 2009 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Financials Jul 15, 2008 Annual accounts 8071664... Annual accounts 8071664...
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry Jun 8, 2007 Annual return 1766271... Annual return 1766271...
Registry Jun 6, 2007 Appointment of a person Appointment of a person
Registry Apr 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2007 Resignation of a person Resignation of a person
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Appointment of a person Appointment of a person
Registry Apr 24, 2007 Resignation of a person Resignation of a person
Registry Mar 31, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 7, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2005 Register of members Register of members
Registry May 4, 2005 Resignation of a person Resignation of a person
Registry May 4, 2005 Appointment of a person Appointment of a person
Registry Apr 25, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2004 Resignation of a person Resignation of a person
Registry Jun 14, 2004 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry May 27, 2004 Annual return Annual return
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Resolution Resolution
Registry Dec 5, 2001 Resolution 1802069... Resolution 1802069...
Registry Dec 5, 2001 Resolution Resolution
Registry Dec 5, 2001 Resolution 1766392... Resolution 1766392...
Registry Dec 5, 2001 Appointment of a person Appointment of a person
Registry Dec 5, 2001 Resignation of a person Resignation of a person
Registry Dec 5, 2001 Appointment of a person Appointment of a person
Registry Dec 5, 2001 Appointment of a person 1753164... Appointment of a person 1753164...
Registry Dec 5, 2001 Resignation of a person Resignation of a person
Registry Dec 5, 2001 Appointment of a person Appointment of a person
Registry Dec 5, 2001 Elective resolution Elective resolution
Registry Dec 5, 2001 Appointment of a person Appointment of a person
Registry Dec 5, 2001 Appointment of a person 1789195... Appointment of a person 1789195...
Registry Dec 5, 2001 Appointment of a person Appointment of a person
Registry Dec 5, 2001 Appointment of a person 1753337... Appointment of a person 1753337...
Registry Dec 5, 2001 Resignation of a person Resignation of a person
Registry Dec 5, 2001 Resignation of a person 1866353... Resignation of a person 1866353...
Registry Dec 5, 2001 Resignation of a person Resignation of a person
Registry Dec 5, 2001 Resolution Resolution
Registry Nov 1, 2001 Resignation of 2 people: one President & Chief Executive, one Managing Director and one Director (a man) Resignation of 2 people: one President & Chief Executive, one Managing Director and one Director (a man)
Registry Oct 31, 2001 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 5, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 1, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Resignation of a person Resignation of a person

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