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CHEP PALLECON SOLUTIONS LIMITED

Company number 08318168

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Company Results (links open in a new window)
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)
16 Dec 2015	TM01	Termination of appointment of Alexander John Hunter as a director on 9 December 2015	View PDF Termination of appointment of Alexander John Hunter as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Neale Keith Myers as a director on 1 April 2015	View PDF Appointment of Neale Keith Myers as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
24 Feb 2015	TM01	Termination of appointment of Martin Frank Thornhill as a director on 31 December 2014	View PDF Termination of appointment of Martin Frank Thornhill as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,001	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,001 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 10,001	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2014	AP01	Appointment of Mr Alexander John Hunter as a director	View PDF Appointment of Mr Alexander John Hunter as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	CERTNM	Company name changed pallecon container logistics LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-03	View PDF Company name changed pallecon container logistics LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-03 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AP01	Appointment of Martin Frank Thornhill as a director	View PDF Appointment of Martin Frank Thornhill as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AP01	Appointment of David John Boorman as a director	View PDF Appointment of David John Boorman as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AP01	Appointment of Mr Daniel Robert Berry as a director	View PDF Appointment of Mr Daniel Robert Berry as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM02	Termination of appointment of Dawn Wetherall as a secretary	View PDF Termination of appointment of Dawn Wetherall as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	TM01	Termination of appointment of Leigh Pomlett as a director	View PDF Termination of appointment of Leigh Pomlett as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	TM01	Termination of appointment of Stephen King as a director	View PDF Termination of appointment of Stephen King as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP04	Appointment of Brambles Officers Limited as a secretary	View PDF Appointment of Brambles Officers Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AD01	Registered office address changed from Po Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA United Kingdom on 24 January 2013	View PDF Registered office address changed from Po Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA United Kingdom on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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