CHEP UK LIMITED

00197807
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2024 officers Appointment of director (Ms Eva Louise Cullen) 2 Buy now
06 Oct 2024 officers Termination of appointment of director (Andrew Stuart Shaw) 1 Buy now
19 Dec 2023 accounts Annual Accounts 56 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Termination of appointment of director (Matthew Andrew Quinn) 1 Buy now
31 Mar 2023 officers Appointment of director (Alasdair James Hamblin) 2 Buy now
16 Dec 2022 accounts Annual Accounts 55 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 resolution Resolution 1 Buy now
29 Jun 2022 incorporation Memorandum Articles 31 Buy now
02 Mar 2022 officers Termination of appointment of director (Carla Mae Brocklehurst) 1 Buy now
15 Dec 2021 accounts Annual Accounts 53 Buy now
06 Dec 2021 officers Appointment of director (Mr Stephen Richard Egli) 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Termination of appointment of director (Maureen Barwell) 1 Buy now
14 May 2021 officers Termination of appointment of director (Adrianus Josephus Rens) 1 Buy now
14 May 2021 officers Appointment of director (Mr Andrew Stuart Shaw) 2 Buy now
12 Feb 2021 accounts Annual Accounts 52 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 45 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 officers Appointment of director (Mr Adrianus Josephus Rens) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Helen Victoria Lane) 1 Buy now
21 Oct 2019 officers Appointment of director (Mr Matthew Andrew Quinn) 2 Buy now
03 Apr 2019 accounts Annual Accounts 39 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Termination of appointment of director (Dennis Millington) 1 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 accounts Annual Accounts 38 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 officers Appointment of director (Mr Dennis Millington) 2 Buy now
14 Jun 2017 officers Termination of appointment of secretary (Brambles Officers Limited) 1 Buy now
07 Apr 2017 accounts Annual Accounts 43 Buy now
19 Mar 2017 officers Appointment of director (Ms Helen Victoria Lane) 2 Buy now
19 Mar 2017 officers Termination of appointment of director (Rodney Aylwin Francis) 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 27 Buy now
14 Jan 2016 officers Appointment of director (Carla Mae Brocklehurst) 2 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 officers Termination of appointment of director (Richard Storah) 1 Buy now
16 Apr 2015 accounts Annual Accounts 27 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
28 Nov 2014 officers Termination of appointment of director (Gillian Sinclair) 1 Buy now
28 Nov 2014 officers Appointment of director (Mrs Maureen Barwell) 2 Buy now
29 Aug 2014 officers Appointment of director (Mr Rodney Aylwin Francis) 2 Buy now
02 Apr 2014 accounts Annual Accounts 28 Buy now
10 Jan 2014 officers Termination of appointment of director (Howard Wigham) 1 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
22 Apr 2013 officers Appointment of director (Mr Howard Steven Wigham) 2 Buy now
27 Mar 2013 accounts Annual Accounts 28 Buy now
11 Dec 2012 annual-return Annual Return 15 Buy now
16 Oct 2012 officers Appointment of corporate secretary (Brambles Officers Limited) 2 Buy now
12 Oct 2012 officers Termination of appointment of secretary (Michael Johnson) 1 Buy now
19 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2012 accounts Annual Accounts 26 Buy now
15 Dec 2011 officers Appointment of director (Mr Richard Storah) 2 Buy now
15 Dec 2011 officers Appointment of director (Mr Daniel Robert Berry) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Lucy Mitchell) 1 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
04 Nov 2011 officers Termination of appointment of director (Michael Pooley) 1 Buy now
05 Apr 2011 accounts Annual Accounts 150 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 officers Termination of appointment of director (Daniel Walsh) 1 Buy now
01 Sep 2010 officers Termination of appointment of director (James Dinsdale) 1 Buy now
04 Jun 2010 incorporation Memorandum Articles 39 Buy now
04 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2010 officers Appointment of secretary (Mr Michael Johnson) 1 Buy now
01 Jun 2010 officers Termination of appointment of secretary (Carla Stott) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Ms Lucy Mitchell) 2 Buy now
25 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 May 2010 resolution Resolution 35 Buy now
25 May 2010 resolution Resolution 1 Buy now
06 Apr 2010 accounts Annual Accounts 32 Buy now
26 Nov 2009 annual-return Annual Return 7 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Daniel Walsh) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Gillian Sinclair) 2 Buy now
26 Nov 2009 officers Change of particulars for director (James Dinsdale) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Ms Lucy Mitchell) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Michael Pooley) 2 Buy now
31 Jul 2009 officers Director appointed ms lucy mitchell 1 Buy now
09 Jul 2009 officers Director appointed mr daniel walsh 1 Buy now
02 Jul 2009 officers Appointment terminated director jonathan pallas 1 Buy now
12 Jun 2009 accounts Annual Accounts 72 Buy now
11 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
11 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Nov 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
10 Nov 2008 address Location of register of members 1 Buy now
10 Nov 2008 officers Secretary appointed miss carla mae stott 1 Buy now
10 Nov 2008 officers Appointment terminated secretary michael kay 1 Buy now
15 Oct 2008 officers Appointment terminated director miguel d'cotta carreras 1 Buy now
15 Oct 2008 officers Director appointed mr michael bruce pooley 1 Buy now
15 Aug 2008 officers Director's change of particulars / james dinsdale / 01/07/2008 1 Buy now
15 Aug 2008 officers Director's change of particulars / jonathan pallas / 01/07/2008 2 Buy now
11 Jun 2008 accounts Amended Accounts 70 Buy now
02 May 2008 accounts Annual Accounts 38 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
29 Nov 2007 annual-return Return made up to 02/11/07; full list of members 3 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now