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PACIFIC COMPOSITES EUROPE LIMITED

Company number 02746884

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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)
06 Nov 2024 AD01 Registered office address changed from C/O Fibreforce Composites Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU to Unit 10 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX on 6 November 2024
06 Nov 2024 TM01 Termination of appointment of Mikko Eemeli Rummukainen as a director on 1 October 2024
06 Nov 2024 AP01 Appointment of Mr Juha Honkanen as a director on 1 October 2024
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Jul 2022 AP01 Appointment of Mr Mikko Eemeli Rummukainen as a director on 1 July 2022
06 Jul 2022 TM01 Termination of appointment of Riku Kytömäki as a director on 1 July 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 December 2021
14 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
25 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Oct 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
22 Nov 2016 TM01 Termination of appointment of Iikka Silvanto as a director on 22 November 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,375,354