(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 24th February 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) 25th November 2021 - the day director's appointment was terminated
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
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(TM01) 20th November 2021 - the day director's appointment was terminated
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th November 2021
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
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(AP04) New secretary appointment on 1st February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
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(TM02) 1st February 2019 - the day secretary's appointment was terminated
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(TM01) 13th November 2018 - the day director's appointment was terminated
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 13th November 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th May 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
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(CH01) On 5th December 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 26th March 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 29th March 2016: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 26th March 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th March 2015: 1.00 GBP
capital
|
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(AP01) New director was appointed on 1st November 2014
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 31st October 2014 - the day director's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
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(TM01) 31st October 2014 - the day director's appointment was terminated
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 26th March 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 26th March 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 15th April 2013
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 15th April 2013 - the day director's appointment was terminated
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(30 pages)
|
(AD01) Registered office address changed from C/O Mr M Newman Minarloch Ballater Road Aboyne Aberdeenshire AB34 5JE Scotland on 27th April 2012
filed on: 27th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 26th March 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 8th, August 2011
| auditors
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 27th July 2011 - the day director's appointment was terminated
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
(TM02) 27th July 2011 - the day secretary's appointment was terminated
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
(TM01) 27th July 2011 - the day director's appointment was terminated
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Mr. Miles Newman/Ms. Isabel Davies Minarloch Ballater Road Aboyne Aberdeenshire AB34 5JE Scotland on 27th July 2011
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address changed from C/O Miles Newman/Isabel Davies Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire Scotland at an unknown date
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st July 2011
filed on: 21st, July 2011
| resolution
|
Free Download
(2 pages)
|
(CERTNM) Company name changed reach exploration (uk) LIMITEDcertificate issued on 21/07/11
filed on: 21st, July 2011
| change of name
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st July 2011 to 31st December 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 26th March 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st July 2010
filed on: 17th, March 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 26th March 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(6 pages)
|
(AP03) New secretary appointment on 15th January 2010
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
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(TM02) 15th January 2010 - the day secretary's appointment was terminated
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2nd December 2009
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 30th March 2009 with shareholders record
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/03/2008 to 31/07/2008
filed on: 12th, November 2008
| accounts
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 22nd April 2008 with shareholders record
filed on: 22nd, April 2008
| annual return
|
Free Download
(5 pages)
|
(288a) On 25th March 2008 Secretary appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 29th May 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 29th May 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 25th May 2007 Secretary resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 25th May 2007 Secretary resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On 12th April 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 12th April 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 12th April 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 12th April 2007 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 12th April 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 12th April 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 12th April 2007 Secretary resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 12th April 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 11/04/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/04/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
(288a) On 4th April 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 4th April 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, April 2007
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, April 2007
| incorporation
|
Free Download
(12 pages)
|
(CERTNM) Company name changed pacific shelf 1421 LIMITEDcertificate issued on 02/04/07
filed on: 2nd, April 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pacific shelf 1421 LIMITEDcertificate issued on 02/04/07
filed on: 2nd, April 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(17 pages)
|