CHEP UK LIMITED filing history - Find and update company information

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CHEP UK LIMITED

Company number 00197807

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 56 pages (56 pages)
08 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Matthew Andrew Quinn as a director on 31 March 2023	View PDF Termination of appointment of Matthew Andrew Quinn as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Alasdair James Hamblin as a director on 31 March 2023	View PDF Appointment of Alasdair James Hamblin as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 55 pages (55 pages)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Mar 2022	TM01	Termination of appointment of Carla Mae Brocklehurst as a director on 2 March 2022	View PDF Termination of appointment of Carla Mae Brocklehurst as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 53 pages (53 pages)
06 Dec 2021	AP01	Appointment of Mr Stephen Richard Egli as a director on 6 December 2021	View PDF Appointment of Mr Stephen Richard Egli as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Maureen Barwell as a director on 1 November 2021	View PDF Termination of appointment of Maureen Barwell as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Adrianus Josephus Rens as a director on 14 May 2021	View PDF Termination of appointment of Adrianus Josephus Rens as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Andrew Stuart Shaw as a director on 14 May 2021	View PDF Appointment of Mr Andrew Stuart Shaw as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 52 pages (52 pages)
26 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 45 pages (45 pages)
09 Dec 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Adrianus Josephus Rens as a director on 2 October 2019	View PDF Appointment of Mr Adrianus Josephus Rens as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Helen Victoria Lane as a director on 2 October 2019	View PDF Termination of appointment of Helen Victoria Lane as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Mr Matthew Andrew Quinn as a director on 2 October 2019	View PDF Appointment of Mr Matthew Andrew Quinn as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 39 pages (39 pages)
07 Dec 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	TM01	Termination of appointment of Dennis Millington as a director on 28 September 2018	View PDF Termination of appointment of Dennis Millington as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)

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