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Dato Capital United Kingdom

Pallet Track Logistics LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05214275
Record last updated Tuesday, February 6, 2024 9:56:37 AM UTC
Official Address Titan Distribution Centre Millfields Road Ettingshall
There are 7 companies registered at this street
Postal Code WV46JH
Sector Freight transport by road

Charts

Visits

PALLET TRACK LOGISTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2023 Resignation of one Director (a man) 5214... Resignation of one Director (a man) 5214...
Registry Sep 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry Dec 20, 2011 Miscellaneous document Miscellaneous document
Registry Nov 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 6, 2011 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Financials Nov 16, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Registry Sep 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 3, 2009 Register of members Register of members
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2008 Annual return Annual return
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 23, 2008 Memorandum of association Memorandum of association
Registry Jun 16, 2008 Resignation of a director Resignation of a director
Registry Jun 13, 2008 Change of name certificate Change of name certificate
Registry Jun 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2007 Annual return Annual return
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 6, 2005 Annual return Annual return
Registry Sep 6, 2005 Register of members Register of members
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2004 Two appointments: 2 men Two appointments: 2 men

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