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PALL-EX LOGISTICS (BASILDON) LIMITED

Company number 04260597

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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)
19 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
23 Jan 2024	CH01	Director's details changed for Mr Colin Hawkins on 22 January 2024	View PDF Director's details changed for Mr Colin Hawkins on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Paul Robins on 22 January 2024	View PDF Director's details changed for Mr Paul Robins on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr David Dunhill on 22 January 2024	View PDF Director's details changed for Mr David Dunhill on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Barry Terence Byers on 19 January 2024	View PDF Director's details changed for Mr Barry Terence Byers on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Kevin Buchanan on 19 January 2024	View PDF Director's details changed for Mr Kevin Buchanan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
15 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CERTNM	Company name changed pall-ex london LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed pall-ex london LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of Peter Robert Paxton as a director on 12 April 2022	View PDF Termination of appointment of Peter Robert Paxton as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
12 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 16 pages (16 pages)
14 Dec 2020	MR01	Registration of charge 042605970004, created on 4 December 2020	View PDF Registration of charge 042605970004, created on 4 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
23 Oct 2020	AP01	Appointment of Mr Paul Robins as a director on 23 October 2020	View PDF Appointment of Mr Paul Robins as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA01	Previous accounting period shortened from 29 July 2019 to 28 July 2019	View PDF Previous accounting period shortened from 29 July 2019 to 28 July 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM01	Termination of appointment of Mark Steel as a director on 12 June 2020	View PDF Termination of appointment of Mark Steel as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Mr Colin Hawkins as a director on 12 May 2020	View PDF Appointment of Mr Colin Hawkins as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr David Dunhill as a director on 12 May 2020	View PDF Appointment of Mr David Dunhill as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Barry Terence Byers as a director on 10 March 2020	View PDF Appointment of Mr Barry Terence Byers as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Kevin Buchanan on 2 December 2019	View PDF Director's details changed for Mr Kevin Buchanan on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	MR01	Registration of charge 042605970003, created on 27 November 2019	View PDF Registration of charge 042605970003, created on 27 November 2019 - link opens in a new window - 12 pages (12 pages)

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PALL-EX LOGISTICS (BASILDON) LIMITED

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