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BROOKGREEN LOGISTICS LTD

Company number 08954117

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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)
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
24 Oct 2018 AD01 Registered office address changed from 47 Miner Street Walsall WS2 8QN United Kingdom to 65 Dandies Drive Leigh-on-Sea SS9 5RA on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Razvan-Marian Grigore as a director on 16 October 2018
24 Oct 2018 PSC07 Cessation of Razvan-Marian Grigore as a person with significant control on 16 October 2018
24 Oct 2018 PSC01 Notification of Daniel Sherman as a person with significant control on 16 October 2018
24 Oct 2018 AP01 Appointment of Mr Daniel Sherman as a director on 16 October 2018
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 AP01 Appointment of Mr Razvan-Marian Grigore as a director on 8 August 2018
16 Aug 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 8 August 2018
16 Aug 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 47 Miner Street Walsall WS2 8QN on 16 August 2018
16 Aug 2018 PSC01 Notification of Razvan-Marian Grigore as a person with significant control on 8 August 2018
16 Aug 2018 TM01 Termination of appointment of Terry Dunne as a director on 8 August 2018
04 Jul 2018 PSC07 Cessation of Anthony Paul Lewis as a person with significant control on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Paul Lewis as a director on 5 April 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from 14 Cockington Close Northwich CW9 8BZ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Feb 2018 PSC01 Notification of Anthony Paul Lewis as a person with significant control on 1 February 2018
15 Feb 2018 AD01 Registered office address changed from 8 Van Gogh Close Isleworth TW7 7DQ United Kingdom to 14 Cockington Close Northwich CW9 8BZ on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr Anthony Paul Lewis as a director on 1 February 2018
15 Feb 2018 TM01 Termination of appointment of Luke Murphy as a director on 1 February 2018
15 Feb 2018 PSC07 Cessation of Javier Chinarro Cordazar as a person with significant control on 5 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 TM01 Termination of appointment of Javier Chinarro Cordazar as a director on 5 April 2017