Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Oct 2023 |
AA |
Full accounts made up to 30 June 2021
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30 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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24 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Branch Registration Refer to Parent Registry
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24 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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24 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 01/01/20 Public Limited Company
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22 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Jun 2021 |
OSTM01 |
Termination of appointment of Joaquin Gil Cabanelas as a director on 15 April 2021
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27 Jan 2021 |
OSAP01 |
Appointment of Christophe Campe as a director on 30 September 2020
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18 Jul 2020 |
OSAP01 |
Appointment of Mr Daniel Robert Berry as a director on 24 June 2019
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18 Jul 2020 |
OSAP01 |
Appointment of Mr Joaquin Gil Cabanelas as a director on 20 December 2019
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18 Jul 2020 |
OSTM01 |
Termination of appointment of Anton Johan Albert Claessens as a director on 2 July 2018
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18 Jul 2020 |
OSTM01 |
Termination of appointment of Bart Jan De Laender as a director on 14 January 2020
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18 Jul 2020 |
OSTM01 |
Termination of appointment of Berry Catharina Karl Sevriens as a director on 17 December 2019
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17 Mar 2020 |
OSCH01 |
Details changed for a UK establishment - BR019371 Name Change Chep equipment pooling nv,23 December 2019
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17 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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13 Mar 2020 |
OSNM01 |
Change of registered name of an overseas company on 13 March 2020 from Chep equipment pooling nv
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24 May 2019 |
AA |
Full accounts made up to 30 June 2018
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12 Jul 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019371 Person Authorised to Represent terminated 23/05/2018 marcus ohilippe debor
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30 May 2018 |
OSAP05 |
Appointment of Stuart Craig Heap as a person authorised to represent UK establishment BR019371 on 25 April 2018.
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21 May 2018 |
OSCH01 |
Details changed for a UK establishment - BR019371 Address Change Unit 2 weybridge business park, addlestone road, addlestone, surrey, KT15 2UP, uk,21 May 2018
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25 Apr 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
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25 Apr 2017 |
OS-PAR |
Appointment at registration for BR019371 - person authorised to represent, Debor Marcus Philippe Unit 2 Weybridge Business Park Addlestone Surrey Ukkt15 2Up
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25 Apr 2017 |
OS-PAR |
Appointment at registration for BR019371 - person authorised to accept service, Wrazka Grzegorz Unit 2 Weybridge Business Park Addlestone Surrey Ukkt15 2Up
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