CLEAN GREEN PALLET COMPANY LIMITED

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Company Documents

DateDescription
30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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11/03/1511 March 2015 SAIL ADDRESS CHANGED FROM:
64 ST. PETERS AVENUE
CLEETHORPES
SOUTH HUMBERSIDE
DN35 8HP
ENGLAND

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16/01/1516 January 2015 TERMINATE SEC APPOINTMENT

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29/12/1429 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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18/03/1418 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
64 ST. PETERS AVENUE
CLEETHORPES
SOUTH HUMBERSIDE
DN35 8HP
UNITED KINGDOM

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DILLON

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14/08/1314 August 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL DILLON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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20/03/1320 March 2013 SAIL ADDRESS CHANGED FROM:
OFFICE F8 INNOVATION CENTRE
EUROPARC
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 9TT
ENGLAND

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20/03/1320 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLINGTON

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
G3 INNOVATION CENTRE
EUROPARC
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 9TZ
UNITED KINGDOM

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MOORE

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20/06/1220 June 2012 SUB-DIVISION
15/06/12

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20/06/1220 June 2012 SHARES SUBDIVIDED 15/06/2012

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18/06/1218 June 2012 DIRECTOR APPOINTED MR FRIDRIK THORSTEINSSON

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
OFFICE F8 INNOVATION CENTRE
EUROPARC
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 9TZ
UK

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15/06/1215 June 2012 DIRECTOR APPOINTED MR RODNEY JOHN HINE

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15/06/1215 June 2012 SECRETARY APPOINTED MR MICHAEL DILLON

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15/06/1215 June 2012 DIRECTOR APPOINTED MR MICHAEL DILLON

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15/06/1215 June 2012 DIRECTOR APPOINTED MR GARY ANDREW MOORE

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15/06/1215 June 2012 DIRECTOR APPOINTED MR STEPHEN RIDLINGTON

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD

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28/09/1128 September 2011 DIRECTOR APPOINTED MR STEPHEN ANDRERW MOORE

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19/03/1119 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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28/02/1128 February 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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29/04/1029 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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23/02/0923 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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