Chep Pallecon Solutions Ltd, United Kingdom

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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PALLECON CONTAINER LOGISTICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 08318168
Record last updated Thursday, May 16, 2019 2:12:28 AM UTC
Official Address 2 Unit Weybridge Business Park Addlestone Road Bourneside, Addlestone Bourneside
There are 50 companies registered at this street
Locality Addlestone Bourneside
Region Surrey, England
Postal Code KT152UP
Sector Other transportation support activities

Charts

Visits

CHEP PALLECON SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-42018-32022-122024-62024-122025-12025-32025-40123

Searches

CHEP PALLECON SOLUTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-92022-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 14, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 8, 2017 Resignation of one Director Resignation of one Director
Registry Dec 8, 2017 Resignation of one Director 2600340... Resignation of one Director 2600340...
Registry Dec 6, 2017 Appointment of a man as Director and Senior Director, Sales And Marketing Appointment of a man as Director and Senior Director, Sales And Marketing
Registry Dec 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2017 Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) Resignation of 2 people: one Accountant, one Managing Director and one Director (a man)
Registry Jun 14, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2017 Resignation of one Secretary 8318... Resignation of one Secretary 8318...
Financials Apr 10, 2017 Annual accounts Annual accounts
Registry Dec 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 9, 2016 Appointment of a man as Finance Professional and Director Appointment of a man as Finance Professional and Director
Registry Jun 9, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Apr 11, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 23, 2015 Annual return Annual return
Registry Dec 16, 2015 Resignation of one Director Resignation of one Director
Registry Dec 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 24, 2015 Resignation of one Director Resignation of one Director
Registry Jan 29, 2015 Annual return Annual return
Registry Dec 31, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2014 Resolution Resolution
Registry Apr 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 17, 2013 Annual return Annual return
Registry Jun 20, 2013 Company name change Company name change
Registry Jun 20, 2013 Change of name certificate Change of name certificate
Registry Jun 20, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2013 Appointment of a person as Director 1650038... Appointment of a person as Director 1650038...
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Director 1650038... Resignation of one Director 1650038...
Registry Jan 24, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2013 Change of registered office address Change of registered office address
Registry Jan 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
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