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CHEP INTERCONTINENTAL CONTAINERS LIMITED

Company number 01556775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • EUR 68,487.82198
03 Apr 2019 AA Full accounts made up to 30 June 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • EUR 63,814.140272
24 Jul 2018 AP01 Appointment of Murray Gilder as a director on 21 June 2018
03 Jul 2018 TM01 Termination of appointment of David James Mayo as a director on 21 June 2018
04 Jun 2018 AD01 Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018
03 Apr 2018 AA Full accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
11 Oct 2017 TM01 Termination of appointment of Paul Graeme Yallop as a director on 29 September 2017
11 Oct 2017 AP01 Appointment of Ms Carla Mae Brocklehurst as a director on 11 October 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • EUR 62,129.344817
28 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2017 TM02 Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017
16 Mar 2017 AP01 Appointment of Mr Paul Graeme Yallop as a director on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of David John Boorman as a director on 15 March 2017
27 Feb 2017 AA Full accounts made up to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2016 AA Full accounts made up to 30 June 2015