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UNIVERSAL PALLET SERVICES LIMITED

Company number 01334669

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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)
08 Feb 2012 CH01 Director's details changed for Mr Thomas Peter Hardcastle on 8 February 2012
08 Feb 2012 CH01 Director's details changed for Mrs Rachel Corrina Hardcastle on 8 February 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr Thomas Peter Hardcastle as a director
04 May 2011 AP01 Appointment of Mrs Rachel Corrina Hardcastle as a director
04 May 2011 TM01 Termination of appointment of Adam White as a director
01 Apr 2011 TM01 Termination of appointment of William White as a director
23 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Adam Richard White on 1 November 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for William David White on 1 October 2009
14 Jan 2010 CH04 Secretary's details changed for Malcolm J Harris Limited on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Wayne Suthern on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Adam Richard White on 1 October 2009
26 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 353 Location of register of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Oct 2007 288a New secretary appointed