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BRANTON LOGISTICS LTD

Company number 08954351

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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)
28 Apr 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 April 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 April 2015 - link opens in a new window - 1 page (1 page)
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 - 4 pages (4 pages)
18 Sep 2014	TM01	Termination of appointment of Karol Pogorzelski as a director on 10 September 2014	View PDF Termination of appointment of Karol Pogorzelski as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AD01	Registered office address changed from 1 Cleevemount Close Cheltenham GL52 3HW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 18 September 2014	View PDF Registered office address changed from 1 Cleevemount Close Cheltenham GL52 3HW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 18 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AP01	Appointment of Stephen Risk as a director on 10 September 2014	View PDF Appointment of Stephen Risk as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
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	AP01	Appointment of Karol Pogorzelski as a director	View PDF Appointment of Karol Pogorzelski as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM01	Termination of appointment of Alec Bullock as a director	View PDF Termination of appointment of Alec Bullock as a director - link opens in a new window - 1 page (1 page)
20 May 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)
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 Alec Bullock as a director	View PDF Appointment of Alec Bullock as a director - link opens in a new window - 2 pages (2 pages)
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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