PRO PALLET LOGISTICS (BIRMINGHAM) LIMITED
Company number 12375175
- Company Overview for PRO PALLET LOGISTICS (BIRMINGHAM) LIMITED (12375175)
- Filing history for PRO PALLET LOGISTICS (BIRMINGHAM) LIMITED (12375175)
- People for PRO PALLET LOGISTICS (BIRMINGHAM) LIMITED (12375175)
- More for PRO PALLET LOGISTICS (BIRMINGHAM) LIMITED (12375175)
| 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) |
|---|---|---|---|
| 27 Jun 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 27 Jun 2024 | AP01 | Appointment of Mr Mohammed Ilyas Gul as a director on 1 May 2024 | |
| 27 Jun 2024 | PSC01 | Notification of Mohammed Iiyas Gul as a person with significant control on 1 May 2024 | |
| 27 Jun 2024 | TM01 | Termination of appointment of Jonathan Joshua Willis as a director on 1 May 2024 | |
| 27 Jun 2024 | PSC07 | Cessation of Jonathan Joshua Willis as a person with significant control on 1 May 2024 | |
| 28 Mar 2024 | CERTNM |
Company name changed eco truck solutions LTD\certificate issued on 28/03/24
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| 22 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
| 22 Mar 2024 | AP01 | Appointment of Mr Jonathan Joshua Willis as a director on 22 March 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Mark Edward Vann as a director on 22 March 2024 | |
| 22 Mar 2024 | PSC01 | Notification of Jonathan Joshua Willis as a person with significant control on 22 March 2024 | |
| 22 Mar 2024 | PSC07 | Cessation of Mark Vann as a person with significant control on 22 March 2024 | |
| 30 Aug 2023 | CERTNM |
Company name changed eco truck refrigeration LTD\certificate issued on 30/08/23
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| 29 Aug 2023 | PSC07 | Cessation of Graham Raymond Usher as a person with significant control on 27 August 2023 | |
| 29 Aug 2023 | PSC01 | Notification of Mark Vann as a person with significant control on 27 August 2023 | |
| 29 Aug 2023 | TM01 | Termination of appointment of Callum David Usher as a director on 25 August 2023 | |
| 29 Aug 2023 | TM01 | Termination of appointment of Graham Raymond Usher as a director on 25 August 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
| 14 Jul 2023 | AD01 | Registered office address changed from 12 Tennyson Place Eaton Ford St. Neots PE19 7LL England to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 14 July 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Mr Mark Vann as a director on 1 May 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Mr Callum David Usher as a director on 1 May 2023 | |
| 21 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 12 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 27 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 |