CHEP PALLECON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 03/03/203 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 1 |
| 03/03/203 March 2020 | STATEMENT BY DIRECTORS |
| 03/03/203 March 2020 | SOLVENCY STATEMENT DATED 24/02/20 |
| 03/03/203 March 2020 | REDUCE ISSUED CAPITAL 24/02/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGHEE |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLMOTT |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ROBERT PAUL BARBER |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEALE MYERS |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOORMAN |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR STEVEN JOHN MCGHEE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR CRAIG PATRICK WILLMOTT |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/12/1523 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUNTER |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED NEALE KEITH MYERS |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNHILL |
| 29/01/1529 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/08/1420 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1420 August 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 10001 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ALEXANDER JOHN HUNTER |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED PALLECON CONTAINER LOGISTICS LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 20/06/1320 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MARTIN FRANK THORNHILL |
| 24/01/1324 January 2013 | CORPORATE SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED DAVID JOHN BOORMAN |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR DANIEL ROBERT BERRY |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 9BA UNITED KINGDOM |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN WETHERALL |
| 04/12/124 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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