| Name: |
BRUNEL LOGISTICS (UK) LIMITED
BRUNEL LOGISTICS (UK) LTD |
| Address: | 2 OAKS BUSINESS PARK, CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST |
| Incorporation Date: | 2003-08-18 |
| date | name | form type |
| 2022-08-30 | CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES | CS01 |
| 2022-07-07 | 30/11/21 UNAUDITED ABRIDGED | AA |
| 2022-10-11 | CURREXT FROM 30/11/2022 TO 31/03/2023 | AA01 |
| 2021-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOTT / 11/01/2021 | CH01 |
| 2021-08-27 | 30/11/20 UNAUDITED ABRIDGED | AA |
| 2021-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOTT / 11/01/2021 | CH01 |
| 2021-09-30 | CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES | CS01 |
| 2020-10-27 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2020-08-28 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | CS01 |
| 2020-11-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048699560004 | MR04 |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | CS01 |
| 2019-05-23 | APPOINTMENT TERMINATED, DIRECTOR LAI NG | TM01 |
| 2019-08-29 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2018-08-21 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2018-08-20 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | CS01 |
| 2018-08-28 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | CS01 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | CS01 |
| 2017-09-21 | 30/11/16 UNAUDITED ABRIDGED | AA |
| 2016-08-23 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2016-08-11 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-21 | 18/08/15 FULL LIST | AR01 |
| 2015-06-30 | REGISTRATION OF A CHARGE / CHARGE CODE 048699560004 | MR01 |
| 2015-07-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 18/08/14 FULL LIST | AR01 |
| 2014-12-08 | SECRETARY APPOINTED MRS LYNN MARGARET BOTT | AP03 |
| 2014-09-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-08-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-08-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-07-24 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER | TM01 |
| 2013-07-24 | DIRECTOR APPOINTED GRAHAM BOTT | AP01 |
| 2013-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / NG LAI PING / 29/07/2013 | CH01 |
| 2013-08-12 | DIRECTOR APPOINTED GEORGE BOTT | AP01 |
| 2013-09-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | DIRECTOR APPOINTED PETER GEOFFREY BAKER | AP01 |
| 2013-07-09 | 09/07/13 STATEMENT OF CAPITAL GBP 3 | SH06 |
| 2013-07-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-09-19 | 18/08/13 FULL LIST | AR01 |
| 2013-09-23 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER | TM01 |
| 2013-08-15 | DIRS APP 12/08/2013 | RES13 |
| 2013-07-30 | DIRECTOR APPOINTED NG LAI PING | AP01 |
| 2013-08-12 | DIRECTOR APPOINTED HARRY BOTT | AP01 |
| 2012-09-13 | 18/08/12 FULL LIST | AR01 |
| 2012-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BAKER / 01/08/2012 | CH01 |
| 2012-08-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 18/08/11 FULL LIST | AR01 |
| 2010-08-18 | 18/08/10 FULL LIST | AR01 |
| 2010-08-18 | APPOINTMENT TERMINATED, SECRETARY SAXON BUSINESS SERVICES LTD | TM02 |
| 2010-07-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | AA |
| 2008-03-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-05-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-04-24 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-21 | COMPANY NAME CHANGEDBRUNEL SHIPPING LIMITEDCERTIFICATE ISSUED ON 21/11/07 | CERTNM |
Last update: 2024-04-29 22:01:05