CHEP INTERCONTINENTAL CONTAINERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 21/01/2021 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/209 January 2020 | APPLICATION FOR STRIKING-OFF |
| 27/06/1927 June 2019 | 20/06/19 STATEMENT OF CAPITAL EUR 68487.82198 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 15/08/1815 August 2018 | 21/06/18 STATEMENT OF CAPITAL EUR 63814.140272 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MURRAY GILDER |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAYO |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL YALLOP |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS CARLA MAE BROCKLEHURST |
| 30/06/1730 June 2017 | 20/06/17 STATEMENT OF CAPITAL EUR 62129.344817 |
| 28/06/1728 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOORMAN |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR PAUL GRAEME YALLOP |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR DAVID JAMES MAYO |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAYER |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HUART |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFE WARREN |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED DAVID JOHN BOORMAN |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED JAMES ALEXANDER MAYER |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED DANIEL ROBERT JAMES BERRY |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUFORD |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/10/1321 October 2013 | RESOLUTION TO REDENOMINATE SHARES 07/10/2013 |
| 21/10/1321 October 2013 | 07/10/13 STATEMENT OF CAPITAL EUR 25986.05 |
| 01/10/131 October 2013 | COMPANY NAME CHANGED TMG LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ADOPT ARTICLES 08/11/2010 |
| 15/12/1015 December 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 21979 |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | AUDITOR'S RESIGNATION |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY RAFE WARREN |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 30/09/0730 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | S366A DISP HOLDING AGM 15/03/07 |
| 25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9716 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: NO 6 WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: DUKE'S COURT WOKING SURREY GU21 5BH |
| 07/09/927 September 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 14/05/92 |
| 17/02/9217 February 1992 | AUDITOR'S RESIGNATION |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS26 8DD |
| 10/02/9210 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 10/02/9210 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 10/02/9210 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 10/02/9210 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 05/11/915 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/85 |
| 04/04/854 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/04/8422 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/04/8421 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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