| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
delete source_ip 35.214.83.187 |
| 2024-04-02 |
insert source_ip 141.193.213.11 |
| 2024-04-02 |
insert source_ip 141.193.213.10 |
| 2023-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete company_previous_name SPEED 9715 LIMITED |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-07-07 |
delete source_ip 185.79.59.138 |
| 2023-07-07 |
insert source_ip 35.214.83.187 |
| 2023-07-07 |
update robots_txt_status www.brunellogistics.com: 404 => 200 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2022-10-11 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-07 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-02-06 |
delete address 1st Floor, Office No: 125
AL Mina Road, Al Hudaiba
Dubai, United Arab Emirates |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-06-29 |
delete source_ip 194.75.76.36 |
| 2021-06-29 |
insert source_ip 185.79.59.138 |
| 2021-01-17 |
delete email bu..@brunellogistics.com |
| 2021-01-17 |
delete email pe..@brunellogistics.com |
| 2021-01-17 |
delete email sh..@brunellogistics.com |
| 2021-01-17 |
delete phone +91 8123515881 |
| 2021-01-17 |
delete phone 9011646633 |
| 2021-01-17 |
insert email be..@brunellogistics.com |
| 2021-01-17 |
insert email ra..@brunellogistics.com |
| 2021-01-17 |
insert phone +234 (0) 909 026 0075 |
| 2021-01-17 |
insert phone +91 9310111894 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOTT / 11/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BOTT / 11/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 3 => 4 |
| 2020-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048699560004 |
| 2020-10-27 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-10-04 |
delete address 11, Nest Court
Odessa FL 33556
United States |
| 2020-10-04 |
delete address 20/1 Fifth Avenue
C/O Third and Fifth Avenue
Northmead
Benoni, 1501 |
| 2020-10-04 |
delete address 858 Fuming Road,
Jiangdong District,
Ningbo, CHINA 305010 |
| 2020-10-04 |
delete alias BRUNEL LOGISTICS (NINGBO) LIMITED |
| 2020-10-04 |
delete email ch..@brunellogistics.com |
| 2020-10-04 |
delete email da..@brunellogistics.com |
| 2020-10-04 |
delete email oo..@brunellogistics.com |
| 2020-10-04 |
delete fax + 86 574 87632976 |
| 2020-10-04 |
delete fax +1 (863) 577 2609 |
| 2020-10-04 |
delete index_pages_linkeddomain brunellogisticsuk.com |
| 2020-10-04 |
delete phone + 86 574 87639052 |
| 2020-10-04 |
delete phone +234 1 212 3218 |
| 2020-10-04 |
delete phone +86 15057406950 |
| 2020-10-04 |
delete phone 083294 4712 |
| 2020-10-04 |
insert address 16218 2nd Str. E
Redington Beach
FL 33708 |
| 2020-10-04 |
insert address 1st Floor,Office 125
AL Mina Road, Al Hudaiba
Dubai, United Arab Emirates |
| 2020-10-04 |
insert address Office No. 204
2nd Floor, Kohinoor Majestic |
| 2020-10-04 |
insert email bu..@brunellogistics.com |
| 2020-10-04 |
insert email el..@brunellogistics.com |
| 2020-10-04 |
insert email li..@brunellogistics.com |
| 2020-10-04 |
insert email ma..@brunellogistics.com |
| 2020-10-04 |
insert email sh..@brunellogistics.com |
| 2020-10-04 |
insert person Olubukola Ilufoye |
| 2020-10-04 |
insert phone +234 (0) 809 078 4894 |
| 2020-10-04 |
insert phone +971 4 3476808 |
| 2020-10-04 |
insert phone +971 56 5085792 |
| 2020-10-04 |
insert phone 082 045 6832 |
| 2020-10-04 |
insert phone 9011646633 |
| 2020-10-04 |
update robots_txt_status www.brunellogistics.com: 200 => 404 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-26 |
insert address 20/1 Fifth Avenue
C/O Third and Fifth Avenue
Northmead
Benoni, 1501 |
| 2019-12-26 |
insert email ch..@brunellogistics.com |
| 2019-12-26 |
insert fax 0866629564 |
| 2019-12-26 |
insert phone 010 900 2446 |
| 2019-12-26 |
insert phone 083294 4712 |
| 2019-10-27 |
delete address No 7B
54 St Andrews Drive
Durban North
4061
South Africa |
| 2019-09-26 |
delete address Atlantic House,
23/27 Wharf Road |
| 2019-09-26 |
delete alias Brunel Logistics Global Solutions Ltd |
| 2019-09-26 |
delete email be..@brunellogistics.com |
| 2019-09-26 |
delete email ki..@brunellogistics.com |
| 2019-09-26 |
delete phone +234 (0) 8181079383 |
| 2019-09-26 |
insert address 11b, Sho-Sylva Lane,
Off Marine Road,
Apapa G.R.A,
Lagos
Nigeria |
| 2019-09-26 |
insert address No 3A Rumuogba
Port Harcourt
Rivers State
Nigeria |
| 2019-09-26 |
insert alias Brunel Logistics Global Solutions Limited |
| 2019-09-26 |
insert email ge..@brunellogistics.com |
| 2019-09-26 |
insert phone +234 (0) 803 948 2525 |
| 2019-09-26 |
insert phone +234 (0) 905 890 7088 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-07-28 |
delete address M30, Sector 11, Jeevan Bhima Nagar,
1 Old Airport Road
Bengaluru 560 008. Karnataka |
| 2019-07-28 |
insert address 115-120, ‘B' Block, Carlton Towers
1 Old Airport Road
Bengaluru 560 008. Karnataka |
| 2019-06-27 |
delete address M30, Sector 11, Jeevan Bhima Nagar,
Main Road, Bangalore - 560075 |
| 2019-06-27 |
delete address Strathmore Park, 305 Musgrave Road
Suite 207B, Essenview
Musgrave, Durban
4001
South Africa |
| 2019-06-27 |
delete email al..@brunellogistics.com |
| 2019-06-27 |
insert address M30, Sector 11, Jeevan Bhima Nagar,
1 Old Airport Road
Bengaluru 560 008. Karnataka |
| 2019-06-27 |
insert address No 7B
54 St Andrews Drive
Durban North
4061
South Africa |
| 2019-06-27 |
insert email vi..@brunellogistics.com |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAI NG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-07-11 |
delete address 8th Floor,
Block # B2,
Gulf Towers |
| 2018-07-11 |
delete address Office 709, 115 Musgrave Road,
Musgrave, Durban
4000
South Africa |
| 2018-07-11 |
delete phone +27 (0) 82 626 1573 |
| 2018-07-11 |
insert address Strathmore Park, 305 Musgrave Road
Suite 207B, Essenview
Musgrave, Durban
4001
South Africa |
| 2018-07-11 |
insert phone +27 (0) 82 637 4960 |
| 2018-02-16 |
delete address Gulf Tower, OBE,
Umm Hurrair 2,
Dubai-UAE |
| 2018-02-16 |
delete email fl..@brunellogistics.com |
| 2018-02-16 |
delete email tr..@brunellogistics.com |
| 2018-02-16 |
delete phone +971 4 3476808 |
| 2018-02-16 |
delete phone +971565085793 |
| 2018-02-16 |
insert address 8th Floor,
Block # B2,
Gulf Towers |
| 2018-02-16 |
insert index_pages_linkeddomain ir1968.com |
| 2018-02-16 |
insert index_pages_linkeddomain jeanmarcnahas.com |
| 2018-02-16 |
insert index_pages_linkeddomain novasecur.se |
| 2018-02-16 |
insert index_pages_linkeddomain sinetif.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-23 |
insert alias BRUNEL LOGISTICS (I) PVT. LTD. |
| 2017-09-23 |
insert email oo..@brunellogistics.com |
| 2017-09-23 |
insert phone 0091 22 - 28500253 / 259 |
| 2017-09-23 |
insert phone 08879039477/09820152980 |
| 2017-09-21 |
update statutory_documents 30/11/16 UNAUDITED ABRIDGED |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-07-10 |
delete address P.O.Box: 413540
Art Tower
108,Al Mina Road
Dubai,
UAE |
| 2017-07-10 |
delete alias Brunel Logistics (India) Pvt. Ltd. |
| 2017-07-10 |
delete email ja..@brunellogistics.com |
| 2017-07-10 |
delete email oo..@brunellogistics.com |
| 2017-07-10 |
delete fax +91 22 2264 3074 |
| 2017-07-10 |
delete phone +91 - 22 - 28500253 / 28500254 |
| 2017-07-10 |
insert address 858 Fuming Road,
Jiangdong District,
Ningbo, CHINA 305010 |
| 2017-07-10 |
insert address Gulf Tower, OBE,
Umm Hurrair 2,
Dubai-UAE |
| 2017-07-10 |
insert address M30, Sector 11, Jeevan Bhima Nagar,
Main Road, Bangalore - 560075 |
| 2017-07-10 |
insert alias BRUNEL LOGISTICS (NINGBO) LIMITED |
| 2017-07-10 |
insert alias BRUNEL LOGISTICS (SI) PVT. LTD. |
| 2017-07-10 |
insert email al..@brunellogistics.com |
| 2017-07-10 |
insert email da..@brunellogistics.com |
| 2017-07-10 |
insert email fl..@brunellogistics.com |
| 2017-07-10 |
insert fax + 86 574 87632976 |
| 2017-07-10 |
insert phone + 86 574 87639052 |
| 2017-07-10 |
insert phone +86 15057406950 |
| 2017-07-10 |
insert phone +91 80 25202200 / 01 |
| 2017-07-10 |
insert phone +91 8884933311 |
| 2017-07-10 |
insert phone +971565085793 |
| 2017-07-10 |
update primary_contact P.O.Box: 413540
Art Tower
108,Al Mina Road
Dubai,
UAE => Gulf Tower, OBE,
Umm Hurrair 2,
Dubai-UAE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
delete email ab..@brunellogistics.com |
| 2016-07-10 |
delete email gr..@brunellogistics.com |
| 2016-07-10 |
delete email gr..@brunellogistics.com |
| 2016-07-10 |
insert email el..@brunellogistics.com |
| 2016-07-10 |
insert email oo..@brunellogistics.com |
| 2016-07-10 |
insert email vi..@brunellogistics.com |
| 2016-02-26 |
delete email re..@brunellogistics.com |
| 2016-02-26 |
insert email ja..@brunellogistics.com |
| 2016-01-29 |
delete address 4040 Waring Road
Lakeland Fl 33811 |
| 2016-01-29 |
delete email gr..@threeoceanstransport.com |
| 2016-01-29 |
delete phone + 1 (904) 553 8361 |
| 2016-01-29 |
insert address 11, Nest Court
Odessa FL 33556
United States |
| 2016-01-29 |
insert alias Brunel Logistics (USA) INC |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-11-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-10-21 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-09-02 |
delete address 307, Gulab Building,
237 P D'Mello Road
Mumbai - 400 001
India |
| 2015-09-02 |
delete phone +91 22 2264 3074/2853/2820 |
| 2015-09-02 |
insert phone +91 - 22 - 28500253 / 28500254 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-08 |
update num_mort_charges 3 => 4 |
| 2015-08-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-05 |
delete email sh..@threeoceanstransport.com |
| 2015-08-05 |
insert address P.O.Box: 413540
Art Tower
108,Al Mina Road
Dubai,
UAE |
| 2015-08-05 |
insert alias Brunel Logistics LLC |
| 2015-08-05 |
insert email gr..@threeoceanstransport.com |
| 2015-08-05 |
insert email re..@brunellogistics.com |
| 2015-08-05 |
insert phone +971 4 3476808 |
| 2015-07-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048699560004 |
| 2015-04-12 |
delete address 78 Hime Street,
Jacobs, Durban
4052
South Africa |
| 2015-04-12 |
insert address Office 709, 115 Musgrave Road,
Musgrave, Durban
4000
South Africa |
| 2015-04-12 |
update robots_txt_status www.brunellogistics.com: 404 => 200 |
| 2015-03-15 |
delete source_ip 37.128.132.10 |
| 2015-03-15 |
insert source_ip 194.75.76.36 |
| 2015-03-15 |
update robots_txt_status www.brunellogistics.com: 200 => 404 |
| 2015-02-13 |
insert email ki..@brunellogistics.com |
| 2014-12-08 |
update statutory_documents SECRETARY APPOINTED MRS LYNN MARGARET BOTT |
| 2014-10-29 |
insert address Atlantic House,
23/27 Wharf Road |
| 2014-10-29 |
insert alias Brunel Logistics Global Solutions Ltd |
| 2014-10-29 |
insert email ab..@brunellogistics.com |
| 2014-10-29 |
insert email be..@brunellogistics.com |
| 2014-10-29 |
insert phone +234 (0) 8181079383 |
| 2014-10-29 |
insert phone +234 1 212 3218 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-07-12 |
delete sales_emails gr..@threeoceanstransport.com |
| 2014-07-12 |
delete address 24 Burma Road Apapa,
Lagos,
Nigeria |
| 2014-07-12 |
delete alias Brunel Logistics West Afirca Ltd. |
| 2014-07-12 |
delete email da..@brunelogisticswestafrica.com |
| 2014-07-12 |
delete email gr..@threeoceanstransport.com |
| 2014-07-12 |
delete phone +234 803 421 0007 / 809 595 1410 |
| 2014-04-27 |
delete address Unit 1, Robelle Business Park,
21 Rosebelle Lane,
Briardene, Durban
4000
South Africa |
| 2014-04-27 |
insert address 78 Hime Street,
Jacobs, Durban
4052
South Africa |
| 2014-03-02 |
insert sales_emails gr..@threeoceanstransport.com |
| 2014-03-02 |
delete address 1228 East 7th Avenue
Suite 304
Tampa, FL 33605 |
| 2014-03-02 |
delete email sh..@brunellogistics.com |
| 2014-03-02 |
delete fax + 1 (813) 395 0363 |
| 2014-03-02 |
delete phone + 1 (813) 397 3969 |
| 2014-03-02 |
insert address 4040 Waring Road
Lakeland Fl 33811 |
| 2014-03-02 |
insert address FMC # 021421 NF
MOC - NV 05357 |
| 2014-03-02 |
insert email gr..@threeoceanstransport.com |
| 2014-03-02 |
insert email sh..@threeoceanstransport.com |
| 2014-03-02 |
insert fax + 1(863) 577 2609 |
| 2014-03-02 |
insert phone + 1 (832) 623 8780 |
| 2014-03-02 |
insert phone + 1 (904) 553 8361 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 2013-09-19 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-09-06 |
update num_mort_outstanding 3 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 3 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-15 |
update statutory_documents DIRS APP 12/08/2013 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED GEORGE BOTT |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED HARRY BOTT |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NG LAI PING / 29/07/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED PETER GEOFFREY BAKER |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED NG LAI PING |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED GRAHAM BOTT |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 2013-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-09 |
update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
delete sic_code 6311 - Cargo handling |
| 2013-06-22 |
insert sic_code 52241 - Cargo handling for water transport activities |
| 2013-06-22 |
insert sic_code 52242 - Cargo handling for air transport activities |
| 2013-06-22 |
insert sic_code 52243 - Cargo handling for land transport activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2012-09-13 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BAKER / 01/08/2012 |
| 2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAXON BUSINESS SERVICES LTD |
| 2010-07-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-11-21 |
update statutory_documents COMPANY NAME CHANGED
BRUNEL SHIPPING LIMITED
CERTIFICATE ISSUED ON 21/11/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 2005-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/04 FROM:
C/O SAXON & CO
KINGS CHAMBERS QUEENS CROSS
HIGH STREET DUDLEY
WEST MIDLANDS DY1 1QT |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-02 |
update statutory_documents £ NC 1000/100000
11/09 |
| 2003-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/03 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2003-09-17 |
update statutory_documents COMPANY NAME CHANGED
SPEED 9715 LIMITED
CERTIFICATE ISSUED ON 17/09/03 |
| 2003-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |