- Company Overview for CHEP INTERCONTINENTAL CONTAINERS LIMITED (01556775)
- Filing history for CHEP INTERCONTINENTAL CONTAINERS LIMITED (01556775)
- People for CHEP INTERCONTINENTAL CONTAINERS LIMITED (01556775)
- More for CHEP INTERCONTINENTAL CONTAINERS LIMITED (01556775)
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) |
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26 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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30 Oct 2015 | AP01 | Appointment of Mr David James Mayo as a director on 30 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of James Alexander Mayer as a director on 30 October 2015 | |
07 Jun 2015 | AA | Full accounts made up to 30 June 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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27 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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19 Feb 2014 | TM01 | Termination of appointment of Rafe Warren as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Pascal Huart as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Peter Bruford as a director | |
19 Feb 2014 | AP01 | Appointment of James Alexander Mayer as a director | |
19 Feb 2014 | AP01 | Appointment of David John Boorman as a director | |
19 Feb 2014 | AP01 | Appointment of Daniel Robert James Berry as a director | |
21 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
21 Oct 2013 | SH14 | Redenomination of shares. Statement of capital 7 October 2013 | |
21 Oct 2013 | RESOLUTIONS |
Resolutions
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01 Oct 2013 | CERTNM |
Company name changed tmg LIMITED\certificate issued on 01/10/13
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07 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
10 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
28 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
05 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
03 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
15 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 8 November 2010
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15 Dec 2010 | RESOLUTIONS |
Resolutions
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15 Dec 2010 | CC04 | Statement of company's objects |