BRUNEL LOGISTICS (UK) LIMITED

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

Company Documents

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
2020-08-28	CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES	CS01
2020-11-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048699560004	MR04
2020-10-27	30/11/19 UNAUDITED ABRIDGED	AA
2019-08-29	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES	CS01
2019-08-29	30/11/18 UNAUDITED ABRIDGED	AA
2019-05-23	APPOINTMENT TERMINATED, DIRECTOR LAI NG	TM01
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
2016-08-11	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-08-23	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	CS01
2015-07-27	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-06-30	REGISTRATION OF A CHARGE / CHARGE CODE 048699560004	MR01
2015-10-21	18/08/15 FULL LIST	AR01
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
2008-04-24	30/11/07 TOTAL EXEMPTION SMALL	AA
2008-05-24	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
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