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PACWOLF FULFILMENT LIMITED

Company number 01421072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2016 TM01 Termination of appointment of Jonathan Munton as a director on 12 February 2016
17 Nov 2015 MR01 Registration of charge 014210720002, created on 9 November 2015
13 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 30
10 Nov 2015 MR01 Registration of charge 014210720001, created on 27 October 2015
27 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 30
06 Oct 2014 CH01 Director's details changed for Mr Trevor Charles Ellis on 1 July 2014
06 Oct 2014 AP01 Appointment of Mr Jonathan Munton as a director on 1 July 2014
11 Jul 2014 MA Memorandum and Articles of Association
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2014 AP01 Appointment of Mr Duncan James Clarke as a director
27 Jun 2014 AP01 Appointment of Mr Charles Steven Ellis as a director
25 Jun 2014 CERTNM Company name changed trevor ellis (road transport) LIMITED\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-06-23
  • NM01 ‐ Change of name by resolution
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 30
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Trevor Charles Ellis on 9 September 2011
19 Sep 2011 TM01 Termination of appointment of Derek Ellis as a director
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
10 Sep 2009 363a Return made up to 09/09/09; full list of members