| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 24th, November 2023
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on 2023/09/13
filed on: 10th, October 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022/09/07 director's details were changed
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2022/03/31
filed on: 5th, October 2022
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 9th, August 2022
|
incorporation |
Free Download
(14 pages)
|
| AP03 |
On 2022/04/01, company appointed a new person to the position of a secretary
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/04/01
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 13 Queen's Road Aberdeen AB15 4YL on 2022/03/31 to 22 Abercrombie Court, Arnhall Business Park Westhill Aberdeenshire Uk AB32 6FE
filed on: 31st, March 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2021/09/15
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/12/01.
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/11/30
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/09/15.
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/11/04 director's details were changed
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2021/03/31
filed on: 16th, September 2021
|
accounts |
Free Download
(25 pages)
|
| AA |
Small company accounts made up to 2020/03/31
filed on: 14th, September 2020
|
accounts |
Free Download
(22 pages)
|
| AA |
Small company accounts made up to 2019/03/31
filed on: 4th, September 2019
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2018/09/19.
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2018/03/31
filed on: 5th, September 2018
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 2017/08/31
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/09/20.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/09/20.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2017/03/31
filed on: 13th, September 2017
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 7th, September 2016
|
accounts |
Free Download
|
| TM01 |
Director's appointment terminated on 2015/09/23
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/04/20
filed on: 20th, April 2016
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/04
filed on: 4th, March 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 7th, September 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/04
filed on: 13th, March 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/13
|
capital |
|
| AP01 |
New director appointment on 2015/01/15.
filed on: 6th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 1st, September 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/04
filed on: 13th, March 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/13
|
capital |
|
| CH01 |
On 2014/03/03 director's details were changed
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/03/06
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/02/13
filed on: 13th, February 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2014/02/13 from C/O 22 Abercrombie Court 22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
filed on: 13th, February 2014
|
address |
Free Download
(1 page)
|
| AP04 |
On 2014/02/13, company appointed a new person to the position of a secretary
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/12/09
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 2nd, October 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/03/04
filed on: 12th, March 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 9th, October 2012
|
accounts |
Free Download
(18 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 24th, August 2012
|
capital |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/08/21.
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/03/05
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/03/04
filed on: 5th, March 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2012/03/05.
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/11/28 from Unit 8 Netherton Business Centre Kemnay Inverurie Aberdeenshire AB51 5LX
filed on: 28th, November 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 7th, September 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/03/04
filed on: 15th, March 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 2011/03/15
filed on: 15th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/03/15
filed on: 15th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/03/15
filed on: 15th, March 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/03/31
filed on: 7th, September 2010
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009/10/01 secretary's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/03/04
filed on: 22nd, March 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2009/03/31
filed on: 22nd, September 2009
|
accounts |
Free Download
(18 pages)
|
| 288a |
On 2009/06/22 Director appointed
filed on: 22nd, June 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/03/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen aberdeenshire AB10 1UD
filed on: 20th, March 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/03/20 with complete member list
filed on: 20th, March 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On 2008/08/26 Appointment terminated secretary
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/08/26 Appointment terminated director
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/28 Secretary appointed
filed on: 28th, July 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, June 2008
|
incorporation |
Free Download
(16 pages)
|
| 288a |
On 2008/06/25 Director appointed
filed on: 25th, June 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pacific shelf 1491 LIMITEDcertificate issued on 25/06/08
filed on: 20th, June 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 4th, March 2008
|
incorporation |
Free Download
(22 pages)
|