MARTIN BURGESS LOGISTICS LTD

Company number 06836655

Date	Type	Description	View / Download
13 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 Jan 2018	PSC02	Notification of Specialist Logistics Services Limited as a person with significant control on 1 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Martin Paul Burgess as a person with significant control on 1 January 2018	(1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
12 May 2017	CH01	Director's details changed for Mr Martin Paul Burgess on 21 April 2017	(2 pages)
12 May 2017	AD01	Registered office address changed from 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ England to 2 Omega Centre Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 12 May 2017	(1 page)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21	(3 pages)
15 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
10 Mar 2017	CH01	Director's details changed for Mr Martin Paul Burgess on 1 January 2017	(2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 101	(4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 101	(4 pages)
28 Sep 2015	MA	Memorandum and Articles of Association	(21 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
31 Jul 2015	AD01	Registered office address changed from 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 31 July 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Apr 2012	TM02	Termination of appointment of Morrisons Business Advisers as a secretary on 10 April 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 4 March 2012	(4 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)