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BRUNTINGTHORPE LOGISTICS LIMITED

Company number 10257082

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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)
08 Aug 2017	TM01	Termination of appointment of Carl Stephen Hambridge as a director on 8 August 2017	View PDF Termination of appointment of Carl Stephen Hambridge as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AP01	Appointment of Mr Carl Stephen Hambridge as a director on 20 July 2017	View PDF Appointment of Mr Carl Stephen Hambridge as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC01	Notification of Carl Stephen Hambridge as a person with significant control on 29 June 2016	View PDF Notification of Carl Stephen Hambridge as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AD01	Registered office address changed from 2 Woodberry Grove London N12 0DR England to Bruntingthorpe Proving Ground Lutterworth Leicestershire LE17 5QS on 6 March 2017	View PDF Registered office address changed from 2 Woodberry Grove London N12 0DR England to Bruntingthorpe Proving Ground Lutterworth Leicestershire LE17 5QS on 6 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CH01	Director's details changed for Mr Martyn Oliver Rose on 6 March 2017	View PDF Director's details changed for Mr Martyn Oliver Rose on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AD01	Registered office address changed from 18 Oban Close Kettering NN15 5BL England to 2 Woodberry Grove London N12 0DR on 2 December 2016	View PDF Registered office address changed from 18 Oban Close Kettering NN15 5BL England to 2 Woodberry Grove London N12 0DR on 2 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 18 Oban Close Kettering NN15 5BL on 23 November 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 18 Oban Close Kettering NN15 5BL on 23 November 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Carl Stephen Hambridge as a director on 15 August 2016	View PDF Termination of appointment of Carl Stephen Hambridge as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AP01	Appointment of Mr Martyn Oliver Rose as a director on 13 July 2016	View PDF Appointment of Mr Martyn Oliver Rose as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 100	View PDF Incorporation Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 36 pages (36 pages)

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