MILLBROOK LOGISTICS LTD

Company number 08948094

Date	Type	Description	View / Download
18 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(5 pages)
13 Nov 2020	AD01	Registered office address changed from 31 Leen Valley Way Hucknall Nottingham NG15 7QR United Kingdom to 15 Clarendon Road Gravesend DA12 2BP on 13 November 2020	(1 page)
13 Nov 2020	PSC01	Notification of Andrew Garcia as a person with significant control on 27 October 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Stephen Cook as a person with significant control on 27 October 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Andrew Garcia as a director on 27 October 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Stephen Cook as a director on 27 October 2020	(1 page)
14 Jul 2020	AD01	Registered office address changed from 35 Pine View Wigan WN3 6DF United Kingdom to 31 Leen Valley Way Hucknall Nottingham NG15 7QR on 14 July 2020	(1 page)
14 Jul 2020	PSC07	Cessation of Andrew Pilkinson as a person with significant control on 29 June 2020	(1 page)
14 Jul 2020	PSC01	Notification of Stephen Cook as a person with significant control on 29 June 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Andrew Pilkinson as a director on 29 June 2020	(1 page)
14 Jul 2020	AP01	Appointment of Stephen Cook as a director on 29 June 2020	(2 pages)
24 Dec 2019	AD01	Registered office address changed from 36 Russell Road Tilbury RM18 7AH England to 35 Pine View Wigan WN3 6DF on 24 December 2019	(1 page)
24 Dec 2019	PSC01	Notification of Andrew Pilkinson as a person with significant control on 6 December 2019	(2 pages)
24 Dec 2019	PSC07	Cessation of George Dyas as a person with significant control on 6 December 2019	(1 page)
24 Dec 2019	AP01	Appointment of Mr Andrew Pilkinson as a director on 6 December 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of George Dyas as a director on 6 December 2019	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
12 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
02 Aug 2019	AD01	Registered office address changed from 64 Woodsetts Road North Anston Sheffield S25 4EQ United Kingdom to 36 Russell Road Tilbury RM18 7AH on 2 August 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr George Dyas as a director on 10 July 2019	(2 pages)
02 Aug 2019	PSC01	Notification of George Dyas as a person with significant control on 10 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Phil Cana as a director on 10 July 2019	(1 page)
02 Aug 2019	PSC07	Cessation of Phil Cana as a person with significant control on 10 July 2019	(1 page)
09 May 2019	PSC07	Cessation of Gary Leask as a person with significant control on 23 April 2019	(1 page)
09 May 2019	AD01	Registered office address changed from 11 Powlett Street Darlington DL3 7TL United Kingdom to 64 Woodsetts Road North Anston Sheffield S25 4EQ on 9 May 2019	(1 page)