(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 25th, March 2024
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, June 2022
| accounts
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(9 pages)
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(CH01) On Mon, 25th Apr 2022 director's details were changed
filed on: 25th, April 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
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(9 pages)
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(CH04) Secretary's name changed on Mon, 18th Jan 2021
filed on: 10th, February 2021
| officers
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(1 page)
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(AP01) On Wed, 2nd Dec 2020 new director was appointed.
filed on: 2nd, December 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 23rd, March 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 23rd, May 2018
| accounts
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Free Download
(9 pages)
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(AA) Small-sized company accounts made up to Thu, 30th Jun 2016
filed on: 17th, January 2018
| accounts
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(8 pages)
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(AA) Small-sized company accounts made up to Tue, 30th Jun 2015
filed on: 6th, April 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members
filed on: 19th, November 2015
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to Mon, 30th Jun 2014
filed on: 1st, July 2015
| accounts
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Free Download
(7 pages)
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(TM01) Tue, 12th May 2015 - the day director's appointment was terminated
filed on: 12th, May 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to Wed, 22nd Oct 2014 with full list of members
filed on: 4th, November 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Tue, 4th Nov 2014: 200.00 GBP
capital
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(AA) Small-sized company accounts made up to Sun, 30th Jun 2013
filed on: 21st, July 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Tue, 22nd Oct 2013 with full list of members
filed on: 28th, November 2013
| annual return
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(6 pages)
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(SH01) Capital declared on Thu, 28th Nov 2013: 200.00 GBP
capital
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(AA) Small-sized company accounts made up to Sat, 30th Jun 2012
filed on: 3rd, April 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Mon, 22nd Oct 2012 with full list of members
filed on: 8th, November 2012
| annual return
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(6 pages)
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(TM01) Mon, 1st Oct 2012 - the day director's appointment was terminated
filed on: 1st, October 2012
| officers
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(1 page)
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(AA) Small-sized company accounts made up to Thu, 30th Jun 2011
filed on: 5th, April 2012
| accounts
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Free Download
(7 pages)
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(AP04) New secretary appointment on Mon, 2nd Apr 2012
filed on: 2nd, April 2012
| officers
|
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(2 pages)
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(AUD) Resignation of an auditor
filed on: 9th, March 2012
| auditors
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(3 pages)
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(AR01) Annual return drawn up to Sat, 22nd Oct 2011 with full list of members
filed on: 9th, November 2011
| annual return
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Free Download
(6 pages)
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(AP01) On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
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(2 pages)
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(TM01) Thu, 14th Jul 2011 - the day director's appointment was terminated
filed on: 14th, July 2011
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 22nd Oct 2010 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(6 pages)
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(TM02) Mon, 18th Apr 2011 - the day secretary's appointment was terminated
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 8th, December 2010
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 14th Dec 2009. Old Address: Morrison Construction Building Kirkton Avenue, Pitmedden Indust Rial Estate, Dyce Aberdeen AB21 0BF
filed on: 14th, December 2009
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 22nd Oct 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
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(CH01) On Wed, 9th Dec 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 9th Dec 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 9th Oct 2009 new director was appointed.
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 18th, August 2009
| accounts
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Free Download
(1 page)
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(288b) On Mon, 3rd Aug 2009 Appointment terminated director
filed on: 3rd, August 2009
| officers
|
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, August 2009
| resolution
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(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 3rd, August 2009
| resolution
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, August 2009
| incorporation
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(22 pages)
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(225) Accounting reference date shortened from 31/10/2009 to 30/06/2009
filed on: 3rd, August 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Mon, 24th Nov 2008 with shareholders record
filed on: 24th, November 2008
| annual return
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Free Download
(6 pages)
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(288b) On Thu, 31st Jan 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 31st Jan 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 31st Jan 2008 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 31st Jan 2008 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 31st Jan 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 31st Jan 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 31st Jan 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Mon, 31st Dec 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, January 2008
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Mon, 31st Dec 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, January 2008
| capital
|
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(2 pages)
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(287) Registered office changed on 31/01/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/01/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed pacific shelf 1478 LIMITEDcertificate issued on 22/01/08
filed on: 22nd, January 2008
| change of name
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(2 pages)
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(CERTNM) Company name changed pacific shelf 1478 LIMITEDcertificate issued on 22/01/08
filed on: 22nd, January 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, October 2007
| incorporation
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(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, October 2007
| incorporation
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(24 pages)
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