BREACHWOOD LOGISTICS LTD

Company number 08963002

Date	Type	Description	View / Download
29 Jan 2018	PSC07	Cessation of Balanca Mihai as a person with significant control on 22 December 2017	(1 page)
29 Jan 2018	TM01	Termination of appointment of Balanca Mihai as a director on 22 December 2017	(1 page)
26 Jan 2018	AP01	Appointment of Mr Calin-Gheorghe Circo as a director on 22 December 2017	(2 pages)
26 Jan 2018	AD01	Registered office address changed from 32a Bridge Street Heywood OL10 1JF United Kingdom to 28 Glenluce Road London SE3 7SB on 26 January 2018	(1 page)
26 Jan 2018	PSC01	Notification of Calin-Gheorghe Circo as a person with significant control on 22 December 2017	(2 pages)
18 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
02 Oct 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
06 Mar 2017	AP01	Appointment of Balanca Mihai as a director on 27 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Christopher Asbury as a director on 27 February 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from Cranford 13 Moseley Road Willenhall WV13 3QB United Kingdom to 32a Bridge Street Heywood OL10 1JF on 6 March 2017	(1 page)
28 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(3 pages)
05 Feb 2016	TM01	Termination of appointment of Iosif Karacioni as a director on 29 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Christopher Asbury as a director on 29 January 2016	(2 pages)
05 Feb 2016	AD01	Registered office address changed from 16 Welland Road Coventry CV1 2DE United Kingdom to Cranford 13 Moseley Road Willenhall WV13 3QB on 5 February 2016	(1 page)
17 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(4 pages) Download iXBRL
22 Apr 2015	AP01	Appointment of Iosif Karacioni as a director on 16 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Jason Dowsing as a director on 16 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 25 Topham Crescent Thorney Peterborough PE6 0SR to 16 Welland Road Coventry CV1 2DE on 22 April 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
04 Mar 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 25 Topham Crescent Thorney Peterborough PE6 0SR on 4 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Jason Dowsing as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Steven Mcalinden as a director on 27 February 2015	(1 page)
03 Dec 2014	AD01	Registered office address changed from 51 Bradford Road Toddington Dunstable LU5 6EQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 December 2014	(1 page)