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BJS PALLET SOLUTIONS LIMITED

Company number 08115303

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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)
22 Mar 2017 MR01 Registration of charge 081153030002, created on 22 March 2017
15 Mar 2017 AP01 Appointment of Mr Denise Sharp as a director on 6 March 2017
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 AP01 Appointment of Mrs Susan Sharp as a director on 10 March 2017
13 Mar 2017 TM01 Termination of appointment of Steven George Emsley as a director on 1 March 2017
09 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
07 Sep 2016 AP01 Appointment of Mr Michael James Scott as a director on 1 September 2016
07 Sep 2016 AP01 Appointment of Mr Ian Egan as a director on 1 September 2016
18 Mar 2016 AD01 Registered office address changed from Unit 1 Goldthorpe Industrial Estate, Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL England to Units 1-3 Parkside Induatrial Estate Off Weheatley Hall Road Doncaster South Yorkshire DN2 4LT on 18 March 2016
18 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
03 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
05 Oct 2015 CERTNM Company name changed cooperson transport LTD\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
04 Aug 2015 AP01 Appointment of Mr Steven George Emsley as a director on 13 July 2015
03 Aug 2015 TM01 Termination of appointment of Denise Sharp as a director on 13 July 2015
03 Aug 2015 AD01 Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England to Unit 1 Goldthorpe Industrial Estate, Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL on 3 August 2015
03 Aug 2015 TM02 Termination of appointment of Denise Sharp as a secretary on 13 July 2015
28 May 2015 AD01 Registered office address changed from Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 28 May 2015
16 Apr 2015 MR01 Registration of charge 081153030001, created on 10 April 2015
09 Mar 2015 CERTNM Company name changed asec building services LTD\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
10 Feb 2015 AP03 Appointment of Mrs Denise Sharp as a secretary on 10 February 2015
10 Feb 2015 AP01 Appointment of Mrs Denise Sharp as a director on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Paul Hadley as a director on 10 February 2015