BIRKBY LOGISTICS LTD

Company number 09067415

Date	Type	Description	View / Download
06 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Hermitage Road Erdington Birmingham B23 6AS on 6 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 16 November 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
26 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
25 Mar 2017	TM01	Termination of appointment of Patryk Bleszynski as a director on 15 March 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from 51 Tulip Tree Close Swindon SN2 1RR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017	(1 page)
23 Feb 2017	AA	Micro company accounts made up to 30 June 2016	(4 pages) Download iXBRL
01 Sep 2016	AP01	Appointment of Patryk Bleszynski as a director on 24 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Karol Beczek as a director on 24 August 2016	(1 page)
01 Sep 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 51 Tulip Tree Close Swindon SN2 1RR on 1 September 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(3 pages)
28 Apr 2016	AP01	Appointment of Karol Beczek as a director on 19 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of John Simon Newport as a director on 19 April 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from 49 Pettiver Crescent Rugby CV21 4JE to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 April 2016	(1 page)
12 Feb 2016	AA	Micro company accounts made up to 30 June 2015	(5 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(3 pages)
10 Feb 2015	AP01	Appointment of Mr John Simon Newport as a director on 2 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Pettiver Crescent Rugby CV21 4JE on 10 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Marek Bocian as a director on 2 February 2015	(1 page)
08 Jul 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
08 Jul 2014	AP01	Appointment of Marek Bocian as a director	(2 pages)
08 Jul 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 July 2014	(1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1	(38 pages)

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