DP WORLD PALLETWAYS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Mr Carlos Jose Pardal Fernandes on 2025-07-31 |
| 19/06/2519 June 2025 New | Termination of appointment of Simon Nicholas Meadows as a director on 2025-06-19 |
| 19/06/2519 June 2025 New | Appointment of Mr Carlos Jose Pardal Fernandes as a director on 2025-06-19 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Statement of capital on 2024-07-12 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2022-02-22 |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 07/02/247 February 2024 | Certificate of change of name |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Thomas Schulz as a director on 2023-02-28 |
| 06/12/226 December 2022 | Full accounts made up to 2022-06-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Statement of capital on 2021-12-09 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Full accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Resolutions |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MICHAEL STERK |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN TAUCKE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 2 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 04/01/174 January 2017 | COMPANY NAME CHANGED HAMSARD 3399 LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 04/01/174 January 2017 | CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NAKOS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KORTUS |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 01/07/161 July 2016 | DIRECTOR APPOINTED CARSTEN TAUCKE |
| 01/07/161 July 2016 | DIRECTOR APPOINTED THOMAS SCHULZ |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED GEORGE NAKOS |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED WOLFGANG KORTUS |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 24/02/1624 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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