AA |
Full accounts for the period ending 31st March 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 16th September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2022
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2022
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 7th, December 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 4th, November 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 1st December 2017
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2016
filed on: 26th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th April 2016: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 31st December 2015
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 24th, November 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2015
filed on: 24th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th April 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2014
filed on: 8th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th May 2014: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 3rd February 2014
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 16th, October 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2013
filed on: 25th, April 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 23rd April 2013
filed on: 23rd, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th December 2012
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2012
filed on: 5th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 31st August 2012
filed on: 31st, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2012
filed on: 8th, May 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 20th April 2012
filed on: 20th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th April 2012
filed on: 19th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 20th, October 2011
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on 6th May 2011
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st April 2011 director's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2011
filed on: 8th, April 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 7th, October 2010
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 9th August 2010
filed on: 9th, August 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th July 2010
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2010
filed on: 13th, April 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 10th March 2010
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 6th, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 21st April 2009 with complete member list
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 6th, October 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 8th April 2008 with complete member list
filed on: 8th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 5th, December 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 5th, December 2007
|
accounts |
Free Download
(14 pages)
|
CERTNM |
Company name changed caledonian macbrayne hr (uk) lim itedcertificate issued on 22/11/07
filed on: 22nd, November 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed caledonian macbrayne hr (uk) lim itedcertificate issued on 22/11/07
filed on: 22nd, November 2007
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 13th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 13th, July 2007
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th April 2007 with complete member list
filed on: 10th, April 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 10th April 2007 with complete member list
filed on: 10th, April 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 12th, October 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 12th, October 2006
|
accounts |
Free Download
(14 pages)
|
288a |
On 4th October 2006 New director appointed
filed on: 4th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 4th October 2006 New director appointed
filed on: 4th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 29th August 2006 Director resigned
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 29th August 2006 Director resigned
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st April 2006 with complete member list
filed on: 21st, April 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 21st April 2006 with complete member list
filed on: 21st, April 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 6th February 2006 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 6th February 2006 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 6th January 2006 Secretary resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th January 2006 Secretary resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2006 New secretary appointed
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th January 2006 Director resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2006
|
resolution |
Free Download
(8 pages)
|
288a |
On 6th January 2006 New secretary appointed
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2006
|
resolution |
Free Download
(8 pages)
|
CERTNM |
Company name changed pacific shelf 1311 LIMITEDcertificate issued on 06/01/06
filed on: 6th, January 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1311 LIMITEDcertificate issued on 06/01/06
filed on: 6th, January 2006
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 6th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 6th, January 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 6th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 6th, January 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 6th January 2006 Director resigned
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, April 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, April 2005
|
incorporation |
Free Download
(17 pages)
|