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DP WORLD PALLETWAYS GROUP LTD

Company number 10024654

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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)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Jul 2024	SH19	Statement of capital on 12 July 2024 GBP 1	View PDF Statement of capital on 12 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 22 February 2022	View PDF Second filing of Confirmation Statement dated 22 February 2022 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CERTNM	Company name changed imperial mobility uk LTD\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05	View PDF Company name changed imperial mobility uk LTD\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Thomas Schulz as a director on 28 February 2023	View PDF Termination of appointment of Thomas Schulz as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
02 Aug 2022	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.	View PDF Confirmation statement made on 22 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024. - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 2 ANNOTATION Clarification a second filed SH19 was registered on 12/07/24.	View PDF Statement of capital on 9 December 2021 GBP 2 ANNOTATION Clarification a second filed SH19 was registered on 12/07/24. - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	View PDF Solvency Statement dated 09/12/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
12 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
05 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 8 November 2019	View PDF Appointment of Mr Simon Nicholas Meadows as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Michael Sterk as a director on 1 July 2019	View PDF Appointment of Michael Sterk as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	TM01	Termination of appointment of Carsten Taucke as a director on 4 December 2018	View PDF Termination of appointment of Carsten Taucke as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)

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DP WORLD PALLETWAYS GROUP LTD

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