PIMCO 2945 LIMITED

Company number 00146766

Date	Type	Description	View / Download
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 850,000	(5 pages)
01 Sep 2014	CERTNM	Company name changed hanson packed products LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
01 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 850,000	(5 pages)
23 May 2014	CERTNM	Company name changed alexandre LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-16	(3 pages)
23 May 2014	CONNOT	Change of name notice	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)