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BROMSTEAD LOGISTICS LTD

Company number 08947067

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2015	TM01	Termination of appointment of Sebastian Rutkowski as a director on 25 March 2015	View PDF Termination of appointment of Sebastian Rutkowski as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from 72 Chinnor Crescent Greenford UB6 9NX to 14 Victorias Way Buckles Lane South Ockendon RM15 6RF on 8 April 2015	View PDF Registered office address changed from 72 Chinnor Crescent Greenford UB6 9NX to 14 Victorias Way Buckles Lane South Ockendon RM15 6RF on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP01	Appointment of Adrian Stoica as a director on 25 March 2015	View PDF Appointment of Adrian Stoica as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM01	Termination of appointment of Terence Dunne as a director on 14 April 2014	View PDF Termination of appointment of Terence Dunne as a director on 14 April 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 72 Chinnor Crescent Greenford UB6 9NX on 5 January 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 72 Chinnor Crescent Greenford UB6 9NX on 5 January 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	TM01	Termination of appointment of Lee Barclay as a director on 30 December 2014	View PDF Termination of appointment of Lee Barclay as a director on 30 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP01	Appointment of Sebastian Rutkowski as a director on 30 December 2014	View PDF Appointment of Sebastian Rutkowski as a director on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Steven Bland as a director on 7 November 2014	View PDF Termination of appointment of Steven Bland as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP01	Appointment of Lee Barclay as a director on 7 November 2014	View PDF Appointment of Lee Barclay as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AD01	Registered office address changed from 2C Higherlime Road Oldham OL8 3PQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 November 2014	View PDF Registered office address changed from 2C Higherlime Road Oldham OL8 3PQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 November 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 5 June 2014	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 5 June 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of William Francis as a director	View PDF Termination of appointment of William Francis as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	AP01	Appointment of Steven Bland as a director	View PDF Appointment of Steven Bland as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AP01	Appointment of William Francis as a director	View PDF Appointment of William Francis as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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