ERICO PALLETS LIMITED

Company number 12136812 ·

Active

38 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-11 with updates · 5 pages View document
23 Feb 2026 Director's details changed for Mr Timmy Rosdahl on 2026-02-23 · 2 pages View document
23 Feb 2026 Director's details changed for Mr Nils Ola Jakob Carlén on 2026-02-23 · 2 pages View document
23 Feb 2026 Director's details changed for Mr Alfred Carlén on 2026-02-23 · 2 pages View document
15 Feb 2026 Termination of appointment of Gary Worsley as a secretary on 2026-02-15 · 1 page View document
15 Feb 2026 Registered office address changed from Roman House North Way Andover Hampshire SP10 5AZ England to Unit 2 Swanwick Court Alfreton Derbyshire DE55 7AS on 2026-02-15 · 1 page View document
15 Feb 2026 Appointment of Mr Gary Worsley as a secretary on 2026-02-15 · 2 pages View document
5 Nov 2025 Termination of appointment of Pär Jonas Georg Carlén as a director on 2025-10-30 · 1 page View document
5 Nov 2025 Termination of appointment of Karl Daniel Suckling as a director on 2025-10-30 · 1 page View document
5 Nov 2025 Appointment of Mr Alfred Carlén as a director on 2025-10-30 · 2 pages View document
5 Nov 2025 Appointment of Mr Timmy Rosdahl as a director on 2025-10-30 · 2 pages View document
5 Nov 2025 Appointment of Mr Trevor Worsley as a director on 2025-10-30 · 2 pages View document
5 Nov 2025 Termination of appointment of Joshua Matthew Long as a director on 2025-10-30 · 1 page View document
8 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
14 Feb 2025 Director's details changed for Mr Pär Jonas Georg Carlén on 2025-02-13 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 31 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Registered office address changed from Unit 6 Thruxton Industrial Estate Thruxton Andover Hampshire SP11 8PW United Kingdom to Roman House North Way Andover Hampshire SP10 5AZ on 2023-11-07 · 1 page View document
14 Jul 2023 Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
23 May 2023 Accounts for a small company made up to 2022-06-30 · 9 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-11 with updates · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Apr 2022 Director's details changed for Mr Nils Ola Jacob Carlén on 2022-04-29 · 2 pages View document
30 Mar 2022 Accounts for a small company made up to 2021-06-30 · 10 pages View document
11 Feb 2022 Change of details for Erico Ab as a person with significant control on 2022-02-10 · 2 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 4 pages View document
3 Jul 2021 Accounts for a small company made up to 2020-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Aug 2020 VARYING SHARE RIGHTS AND NAMES View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
10 Aug 2020 CESSATION OF CIMEA AB AS A PSC View document
10 Aug 2020 NOTIFICATION OF PSC STATEMENT ON 13/07/2020 View document
4 Nov 2019 ADOPT ARTICLES 16/10/2019 View document
23 Aug 2019 CURRSHO FROM 31/08/2020 TO 30/06/2020 View document
2 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document