PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Christopher Michael Meech as a director on 15 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
22 Dec 2015	AA	Full accounts made up to 30 June 2015	(24 pages)
07 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 10,950,000	(7 pages)
07 Apr 2015	TM01	Termination of appointment of Sally Anne Holder as a director on 1 April 2015	(1 page)
07 Apr 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015	(1 page)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
06 Mar 2015	MR04	Satisfaction of charge 10 in full	(12 pages)
06 Mar 2015	MR04	Satisfaction of charge 11 in full	(6 pages)
06 Mar 2015	MR04	Satisfaction of charge 16 in full	(8 pages)
04 Feb 2015	MR01	Registration of charge 017224360018, created on 2 February 2015	(73 pages)
29 Jan 2015	MR04	Satisfaction of charge 17 in full	(1 page)
28 Jan 2015	AP01	Appointment of Ms Sally Anne Holder as a director on 27 January 2015	(2 pages)
28 Jan 2015	AP03	Appointment of Ms Sally Anne Holder as a secretary on 27 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015	(1 page)
27 Jan 2015	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Sally Anne Holder as a director on 27 January 2015	(1 page)
25 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,950,000	(7 pages)
28 Feb 2014	CH01	Director's details changed for Mr Henry John Becwith on 16 December 2013	(2 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
16 Dec 2013	AP01	Appointment of Mr Simon Piers Beckwith as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Henry John Becwith as a director	(2 pages)