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PALLETLINE LIMITED

Company number 02277533

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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)
01 Apr 2021 TM02 Termination of appointment of Mark John Mccoll as a secretary on 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
26 Jan 2021 TM01 Termination of appointment of Jonathan Tyler Edge as a director on 24 November 2020
29 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
11 Nov 2020 AP01 Appointment of Mr William Henry (Jnr) Bowker as a director on 1 November 2020
06 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
20 Dec 2019 TM01 Termination of appointment of Richard Leslie Gutsell as a director on 15 November 2019
13 May 2019 AP01 Appointment of Mr Paul Edward Elson as a director on 1 May 2019
15 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
20 Feb 2018 AP01 Appointment of Mr Peter John Masters as a director on 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
08 Jan 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jan 2018 MAR Re-registration of Memorandum and Articles
08 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jan 2018 RR02 Re-registration from a public company to a private limited company
28 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
08 May 2017 AP01 Appointment of Mr Richard Leslie Gutsell as a director on 1 May 2017
17 Mar 2017 MR01 Registration of charge 022775330012, created on 13 March 2017
17 Mar 2017 MR04 Satisfaction of charge 9 in full
17 Mar 2017 MR04 Satisfaction of charge 6 in full
14 Mar 2017 MR01 Registration of charge 022775330010, created on 13 March 2017
14 Mar 2017 MR01 Registration of charge 022775330011, created on 13 March 2017