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PACIFIC EUROPEAN TIMBER AGENCY LIMITED

Company number 02259597

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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 Oct 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
17 Oct 2024 CH01 Director's details changed for Mr Ian Charles Thomson on 14 October 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
24 Aug 2023 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Office 10, the Watermark 9-15 Ribbleton Lane Preston Lancashire PR1 5EZ
23 Aug 2023 PSC05 Change of details for Q&T Limited as a person with significant control on 10 August 2023
04 May 2023 MR01 Registration of charge 022595970013, created on 4 May 2023
30 Mar 2023 MR01 Registration of charge 022595970012, created on 27 March 2023
29 Mar 2023 AD01 Registered office address changed from C O Pacific European Timber Agency Limited White Cross Lancaster LA1 4XQ to Office 10, the Watermark 9-15 Ribbleton Lane Preston Lancashire PR1 5EZ on 29 March 2023
29 Mar 2023 MR04 Satisfaction of charge 6 in full
29 Mar 2023 MR04 Satisfaction of charge 7 in full
29 Mar 2023 MR04 Satisfaction of charge 8 in full
29 Mar 2023 MR04 Satisfaction of charge 9 in full
29 Mar 2023 MR01 Registration of charge 022595970011, created on 28 March 2023
14 Mar 2023 TM01 Termination of appointment of Helen Louise Anne Queen as a director on 13 March 2023
14 Mar 2023 TM02 Termination of appointment of Helen Louise Anne Queen as a secretary on 13 March 2023
06 Jan 2023 MR04 Satisfaction of charge 022595970010 in full
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
15 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019