PACIFIC SHELF 1825 LIMITED

Company number 04523848

Date	Type	Description	View / Download
15 Feb 2016	AD01	Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on 15 February 2016	(1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
17 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 950	(7 pages)
22 Jan 2015	TM01	Termination of appointment of Gary Stephen Cartmell as a director on 31 December 2014	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Michael John Heydecke on 3 December 2014	(3 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
21 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 950	(8 pages)
21 Feb 2014	AP01	Appointment of Mr Michael John Heydecke as a director	(2 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
04 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2013	(18 pages)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 950 ANNOTATION A second filed AR01 was registered on 04/12/2013	(8 pages)
03 Jul 2013	TM02	Termination of appointment of Martin Croxen as a secretary	(1 page)
03 Jul 2013	TM01	Termination of appointment of Martin Croxen as a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(9 pages)
05 Jul 2012	AP01	Appointment of Nigel Patrick David Mcclea as a director	(2 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(27 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2012	(9 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
20 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(8 pages)
06 Jul 2011	CERTNM	Company name changed capitol park leeds J28 M62 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-05-12	(2 pages)
06 Jul 2011	CONNOT	Change of name notice	(2 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
15 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(17 pages)
01 Sep 2010	AP03	Appointment of Catherine Salkeld as a secretary	(2 pages)