PACIFIC LUMBER SERVICES (UK) LIMITED

Company number 02536801

Date	Type	Description	View / Download
06 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
05 Sep 2017	TM01	Termination of appointment of Geoffrey Bernard Boxall as a director on 30 June 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Andrew David Downes as a director on 30 June 2017	(1 page)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
08 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
15 Mar 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3,525	(5 pages)
22 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
11 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
30 Oct 2014	AP03	Appointment of Mr Mark Andrew Phillips as a secretary on 1 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Martin Alan Rudge as a director on 1 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Andrew David Downes as a director on 1 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Mark Andrew Phillips as a director on 1 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Antony John Hammond as a director on 1 October 2014	(2 pages)
27 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
21 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
21 Oct 2014	AD01	Registered office address changed from Units 10 & 11 Cedar Lane Frimley Camberley Surrey GU16 7HZ to Taylor Maxwell House the Promenade Clifton Down Bristol BS8 3NW on 21 October 2014	(1 page)
02 Oct 2014	TM02	Termination of appointment of Catherine Frances Boxall as a secretary on 1 October 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 3,525	(4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
16 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 3,525	(4 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
07 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)