THE PALLET NETWORK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 28/03/2528 March 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 17/10/2417 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 16/10/2416 October 2024 | Termination of appointment of William Stobart as a director on 2024-10-01 |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Termination of appointment of Mark Ivor Kendall as a director on 2024-05-29 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 04/01/244 January 2024 | Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH United Kingdom to Stobart Central Operations Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ on 2024-01-04 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 01/10/211 October 2021 | Satisfaction of charge 099167800004 in full |
| 01/10/211 October 2021 | Satisfaction of charge 099167800003 in full |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 08/07/218 July 2021 | Appointment of Mr Thomas Van Mourik as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of David Hargrave as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mr Christian Lee Price as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Michael Jordan Branigan as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Brian Corrway as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2016-01-26 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR DAVID HARGRAVE |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MICHAEL JORDAN BRANIGAN |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR BRIAN CORRWAY |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 08/01/208 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2018 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099167800004 |
| 28/11/1928 November 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY |
| 01/05/191 May 2019 | CESSATION OF ESLL GROUP LIMITED AS A PSC |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENWHITESTAR ACQUISITIONS LIMITED |
| 01/05/191 May 2019 | CESSATION OF ESLL GROUP LIMITED AS A PSC |
| 13/04/1913 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE |
| 24/12/1824 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 426316 |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESLL GROUP LIMITED |
| 20/12/1820 December 2018 | SUB-DIVISION 28/11/18 |
| 19/12/1819 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1823 August 2018 | CURRSHO FROM 31/03/2019 TO 30/11/2018 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099167800003 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099167800002 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099167800001 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR RUPERT NICHOLS |
| 12/07/1812 July 2018 | CESSATION OF MARK PETER DUGGAN AS A PSC |
| 12/07/1812 July 2018 | CESSATION OF LLOYDS DEVELOPMENT CAPITAL AS A PSC |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESLL GROUP LIMITED |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR RUPERT NICHOLS |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR ALEXANDER LAFFEY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR DAMIEN HARTE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARCER |
| 03/07/183 July 2018 | ADOPT ARTICLES 25/06/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | COMPANY NAME CHANGED CASTLEGATE 745 LIMITED CERTIFICATE ISSUED ON 23/08/16 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR NEIL MARTIN ENGLAND |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MS VICTORIA MARCER |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD |
| 15/06/1615 June 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099167800002 |
| 13/02/1613 February 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 400000 |
| 09/02/169 February 2016 | ADOPT ARTICLES 26/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED JOHN CHARLES GREEN |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED ROBERT SCHOFIELD |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099167800001 |
| 29/01/1629 January 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 400000 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MARK IVOR KENDALL |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM BROWNE JACOBSON LLP VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU UNITED KINGDOM |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED PAUL ROBINSON |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MARK PETER DUGGAN |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company