MILLBROOK TRANSPORT & LOGISTICS LTD

Company number 06450337

Date	Type	Description	View / Download
18 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Sep 2016	MR04	Satisfaction of charge 064503370001 in full	(1 page)
10 May 2016	TM01	Termination of appointment of James Tewes as a director on 10 May 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
22 Sep 2015	MR01	Registration of charge 064503370002, created on 21 September 2015	(32 pages)
06 Aug 2015	AD01	Registered office address changed from Suite 6-6a Sopwith House Hurricane Way, Wickford Business Park Wickford Essex SS11 8YU to Unit 7 County House Robert Way Wickford Essex SS11 8DD on 6 August 2015	(1 page)
15 Jan 2015	CERTNM	Company name changed millbrook transport LIMITED\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15	(3 pages)
12 Jan 2015	MR01	Registration of charge 064503370001, created on 8 January 2015	(16 pages)
10 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(5 pages)
10 Dec 2014	TM01	Termination of appointment of Sharon Elizabeth Wooldridge as a director on 10 December 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Tony Maclean as a director on 14 September 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Mr James Croucher on 21 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mrs Marcia Rogers as a director on 1 May 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Tony Maclean as a director on 1 May 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr James Croucher as a director on 1 May 2014	(2 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(4 pages)
27 Jun 2013	AD01	Registered office address changed from 10a Kendal Court Hurricane Way Wickford Business Park Wickford Essex SS11 8YB United Kingdom on 27 June 2013	(1 page)
09 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jul 2012	AP01	Appointment of Mrs Sharon Elizabeth Wooldridge as a director	(2 pages)
21 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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