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BERKELEY LOGISTICS LTD

Company number 09136914

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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)
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
  • GBP 1
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
  • GBP 1