| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, September 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 2nd, September 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-07-31
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2019-08-01) of a secretary
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 24th, September 2018
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-22
filed on: 22nd, May 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| TM01 |
Director's appointment was terminated on 2018-03-30
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2018-02-21
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2017-06-05 director's details were changed
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-03-28
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-01-17
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-01-17
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2016-05-12 director's details were changed
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 8th, March 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 26th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-11-26: 5385076.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, November 2015
|
resolution |
Free Download
|
| SH01 |
Statement of Capital on 2015-10-28: 4300001.00 GBP
filed on: 18th, November 2015
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 15th, June 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 27th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-11-27: 4300001.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 9th, June 2014
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, February 2014
|
resolution |
Free Download
(17 pages)
|
| SH01 |
Statement of Capital on 2013-12-23: 4300001.00 GBP
filed on: 11th, February 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 4th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 17th, September 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-03
filed on: 4th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 27th, September 2012
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-03
filed on: 6th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-03
filed on: 28th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 1st, October 2010
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-03
filed on: 29th, January 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 2010-01-03
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-03 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 24th, September 2009
|
accounts |
Free Download
(23 pages)
|
| 363a |
Period up to 2009-01-26 - Annual return with full member list
filed on: 26th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2008-12-18 Director appointed
filed on: 18th, December 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 24th, November 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/07/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
filed on: 22nd, July 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2008-07-22 Secretary appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(8 pages)
|
| 288b |
On 2008-07-22 Appointment terminated secretary
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-06-20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-06-20 Appointment terminated director
filed on: 20th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-04-28 Appointment terminated director
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-04-01 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pacific shelf 1488 LIMITEDcertificate issued on 18/03/08
filed on: 18th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(24 pages)
|