- Company Overview for BERKELEY LOGISTICS LTD (09136914)
- Filing history for BERKELEY LOGISTICS LTD (09136914)
- People for BERKELEY LOGISTICS LTD (09136914)
- More for BERKELEY LOGISTICS LTD (09136914)
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) |
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23 May 2016 | AD01 | Registered office address changed from 86 West Way Rickmansworth WD3 7EN United Kingdom to Flat 1 76 Private Road Mapperley Nottingham NG3 5FQ on 23 May 2016 | |
23 May 2016 | AP01 | Appointment of Steven Mills as a director on 16 May 2016 | |
24 Feb 2016 | AA | Micro company accounts made up to 31 July 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 86 West Way Rickmansworth WD3 7EN on 4 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Gordon Mcmichael as a director on 28 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Matthew Perry as a director on 28 July 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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08 Jun 2015 | AD01 | Registered office address changed from 5 Nicholson Street Carlisle CA2 4AD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Elizabeth Goodman as a director on 1 June 2015 | |
08 Jun 2015 | AP01 | Appointment of Gordon Mcmichael as a director on 1 June 2015 | |
18 Aug 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Nicholson Street Carlisle CA2 4AD on 18 August 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 4 August 2014 | |
15 Aug 2014 | AP01 | Appointment of Elizabeth Goodman as a director on 4 August 2014 | |
18 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-18
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