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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)
25 Apr 2017	AD01	Registered office address changed from 28 Barndale Road Liverpool L18 1EN United Kingdom to 8 Van Gogh Close Isleworth TW7 7DQ on 25 April 2017	View PDF Registered office address changed from 28 Barndale Road Liverpool L18 1EN United Kingdom to 8 Van Gogh Close Isleworth TW7 7DQ on 25 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AP01	Appointment of Luke Murphy as a director on 19 April 2017	View PDF Appointment of Luke Murphy as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2016	TM01	Termination of appointment of Morgan Pindura as a director on 18 October 2016	View PDF Termination of appointment of Morgan Pindura as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AD01	Registered office address changed from 11 Rudyard Grove London NW7 3EE United Kingdom to 28 Barndale Road Liverpool L18 1EN on 25 October 2016	View PDF Registered office address changed from 11 Rudyard Grove London NW7 3EE United Kingdom to 28 Barndale Road Liverpool L18 1EN on 25 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AP01	Appointment of Javier Chinarro Cordazar as a director on 18 October 2016	View PDF Appointment of Javier Chinarro Cordazar as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	CH01	Director's details changed for Morgan Pindura on 10 March 2016	View PDF Director's details changed for Morgan Pindura on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AD01	Registered office address changed from Flat 5, Undercroft Court 23 Watermill Lane London N18 1FB United Kingdom to 11 Rudyard Grove London NW7 3EE on 17 March 2016	View PDF Registered office address changed from Flat 5, Undercroft Court 23 Watermill Lane London N18 1FB United Kingdom to 11 Rudyard Grove London NW7 3EE on 17 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Martin James as a director on 6 January 2016	View PDF Termination of appointment of Martin James as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AP01	Appointment of Morgan Pindura as a director on 6 January 2016	View PDF Appointment of Morgan Pindura as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AD01	Registered office address changed from 35 Woodstock Place Haywards Heath RH16 3UJ to Flat 5, Undercroft Court 23 Watermill Lane London N18 1FB on 14 January 2016	View PDF Registered office address changed from 35 Woodstock Place Haywards Heath RH16 3UJ to Flat 5, Undercroft Court 23 Watermill Lane London N18 1FB on 14 January 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AP01	Appointment of Martin James as a director	View PDF Appointment of Martin James as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1	View PDF Incorporation Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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