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BROUGHALL TRANSPORT LTD

Company number 08956013

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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)
14 Sep 2018 AP01 Appointment of Mr Jacek Blazej Kubisa as a director on 6 September 2018
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 AD01 Registered office address changed from 18 Grosvenor Road Banbury OX16 5HN United Kingdom to 31 Bellflower Mews Basildon SS15 5FH on 23 March 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
05 Mar 2018 AD01 Registered office address changed from 19 Jasmine Grove Coventry CV3 1EA England to 18 Grosvenor Road Banbury OX16 5HN on 5 March 2018
05 Mar 2018 TM01 Termination of appointment of Martyn Purdie as a director on 23 February 2018
05 Mar 2018 AP01 Appointment of Mr Rifat Sahan as a director on 23 February 2018
05 Mar 2018 PSC01 Notification of Rifat Sahan as a person with significant control on 23 February 2018
05 Mar 2018 PSC07 Cessation of Martyn Purdie as a person with significant control on 23 February 2018
05 Mar 2018 PSC07 Cessation of David Leyland as a person with significant control on 15 March 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 12 July 2017
21 Jul 2017 AP01 Appointment of Mr Martyn Purdie as a director on 12 July 2017
21 Jul 2017 PSC01 Notification of Martyn Purdie as a person with significant control on 12 July 2017
21 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Jasmine Grove Coventry CV3 1EA on 21 July 2017
29 Mar 2017 TM01 Termination of appointment of David Leyland as a director on 15 March 2017
29 Mar 2017 AD01 Registered office address changed from 123 Rylands Drive Warrington WA2 7DY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017
29 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
10 Aug 2016 AP01 Appointment of David Leyland as a director on 2 August 2016
10 Aug 2016 TM01 Termination of appointment of Matthew Benson as a director on 2 August 2016
10 Aug 2016 AD01 Registered office address changed from 184 Hard Lane St Helens WA10 6PH United Kingdom to 123 Rylands Drive Warrington WA2 7DY on 10 August 2016
29 Apr 2016 AD01 Registered office address changed from 53 Rose Street Swindon SN2 2HZ United Kingdom to 184 Hard Lane St Helens WA10 6PH on 29 April 2016
28 Apr 2016 TM01 Termination of appointment of Edward Rodgers as a director on 19 April 2016