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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)
21 Jan 2017 MR04 Satisfaction of charge 1 in full
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
23 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
02 Dec 2016 AP01 Appointment of Mr Mark John Mccoll as a director on 1 July 2016
02 Dec 2016 TM01 Termination of appointment of Paul Francis Welsh as a director on 23 November 2016
25 Aug 2016 AP01 Appointment of Mr Peter John Richard Holden as a director on 15 December 2015
11 May 2016 AP01 Appointment of Mr Glenn Baker as a director on 1 May 2016
21 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 427,825
05 Jan 2016 AP03 Appointment of Mr Mark John Mccoll as a secretary on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Ruth Elizabeth Moor as a director on 31 December 2015
05 Jan 2016 TM02 Termination of appointment of Ruth Elizabeth Moor as a secretary on 31 December 2015
05 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
17 Nov 2015 TM01 Termination of appointment of Neil Wayne Rushworth as a director on 28 September 2015
27 Feb 2015 TM01 Termination of appointment of Iain Charles Brown as a director on 27 February 2015
26 Feb 2015 AP01 Appointment of Mr Graham Leitch as a director on 25 February 2015
02 Feb 2015 AP01 Appointment of Mr Paul Francis Welsh as a director on 28 January 2015
14 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 427,825
14 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
04 Nov 2014 TM01 Termination of appointment of Martin Rantle as a director on 24 October 2014
04 Aug 2014 TM01 Termination of appointment of Kevin Buchanan as a director on 18 July 2014
28 Feb 2014 AP01 Appointment of Mr Iain Charles Brown as a director
08 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 427,825
17 Dec 2013 AP01 Appointment of Mr Martin Rantle as a director
03 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
27 Nov 2013 TM01 Termination of appointment of Paul Welsh as a director