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PALLETWAYS (EUROPE) LIMITED

Company number 05581461

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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)
08 Jul 2019 TM01 Termination of appointment of Richard Myatt as a director on 1 July 2019
28 Mar 2019 AA Full accounts made up to 30 June 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
05 Mar 2018 AA Full accounts made up to 30 June 2017
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
14 Aug 2017 AP01 Appointment of Mr Richard Myatt as a director on 11 August 2017
23 Feb 2017 AA Full accounts made up to 31 May 2016
18 Oct 2016 TM01 Termination of appointment of Andrew David Finch Reynolds as a director on 15 September 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
16 Sep 2016 AP01 Appointment of Mr Andrew David Finch Reynolds as a director on 15 September 2016
16 Sep 2016 CH01 Director's details changed for Mr Thomas Olssan on 16 September 2016
16 Sep 2016 AP01 Appointment of Mr Thomas Olssan as a director on 15 September 2016
16 Sep 2016 AP01 Appointment of Mr Luis Zubialde as a director on 15 September 2016
16 Sep 2016 TM01 Termination of appointment of Andrew David Finch Reynolds as a director on 15 September 2016
30 Aug 2016 TM01 Termination of appointment of Craig Stuart Hibbert as a director on 30 August 2016
10 Aug 2016 MR04 Satisfaction of charge 4 in full
10 Aug 2016 MR04 Satisfaction of charge 2 in full
10 Aug 2016 MR04 Satisfaction of charge 1 in full
10 Aug 2016 MR04 Satisfaction of charge 3 in full
10 Aug 2016 MR04 Satisfaction of charge 6 in full
10 Aug 2016 MR04 Satisfaction of charge 5 in full
21 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 TM02 Termination of appointment of Andrew David Finch Reynolds as a secretary on 5 July 2016
18 Jul 2016 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
29 Feb 2016 AA Full accounts made up to 31 May 2015