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PACE EUROPE LIMITED

Company number 02152467

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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)
14 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 3,141,000
14 Mar 2014 TM01 Termination of appointment of Randall Robinson as a director
14 Mar 2014 TM01 Termination of appointment of Randall Robinson as a director
05 Jul 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
15 Mar 2013 AD01 Registered office address changed from 11 11 Holdom Avenue Bletchley Milton Keynes Buckinghamshire MK1 1QU on 15 March 2013
02 Aug 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Mar 2012 AP03 Appointment of Ms Diane Mitchell as a secretary
02 Mar 2012 TM02 Termination of appointment of James Rae as a secretary
30 Aug 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for James Alexander Rae on 24 March 2011
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Dec 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AD01 Registered office address changed from Technology Centre Kelvin Drive Knowlhill Milton Keynes Buckinghamshire MK5 8NH on 21 July 2010
14 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Eric Stephen Siegel on 27 February 2010
13 May 2010 CH01 Director's details changed for Randall Wright Robinson on 27 February 2010
16 Apr 2010 AA Full accounts made up to 31 December 2008
04 Dec 2009 CH01 Director's details changed for Randall Wright Robinson on 7 September 2009
04 Dec 2009 TM01 Termination of appointment of Paul Dunham as a director
04 Dec 2009 TM02 Termination of appointment of Dunham Company Secretaries Limited as a secretary