BALCOMBE LOGISTICS LTD

Company number 09301293

Date	Type	Description	View / Download
06 Jan 2016	AP01	Appointment of Garren Perkins as a director on 17 December 2015	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 27 Mobberley Road Bolton BL2 5AW to 13 Boardman Todmorden OL14 5JG on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of John Pinson as a director on 17 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
22 Jul 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Mobberley Road Bolton BL2 5AW on 22 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of John Pinson as a director on 15 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Zenon Martyniuk as a director on 15 July 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Craig Guest as a director on 7 May 2015	(1 page)
12 May 2015	AP01	Appointment of Zenon Martyniuk as a director on 7 May 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from 6 Newton Road Torquay TQ2 5BU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 May 2015	(1 page)
04 Mar 2015	AP01	Appointment of Craig Guest as a director on 25 February 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from 101 King Weston Lane Bristol BS11 0JE United Kingdom to 6 Newton Road Torquay TQ2 5BU on 4 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Michal Kruk as a director on 25 February 2015	(1 page)
15 Dec 2014	AP01	Appointment of Michal Kruk as a director on 9 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Terence Dunne as a director on 9 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 101 King Weston Lane Bristol BS11 0JE on 15 December 2014	(1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1	(38 pages)

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