- Company Overview for PACIFIC BASIN (UK) LIMITED (05193368)
- Filing history for PACIFIC BASIN (UK) LIMITED (05193368)
- People for PACIFIC BASIN (UK) LIMITED (05193368)
- More for PACIFIC BASIN (UK) LIMITED (05193368)
| 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) |
|---|---|---|---|
| 02 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 09 Nov 2015 | CERTNM |
Company name changed pacific basin handysize (uk) LIMITED\certificate issued on 09/11/15
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| 17 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Jun 2015 | CH01 | Director's details changed for David Laurie Fredric Lawrence on 1 April 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 06 Mar 2015 | AP01 | Appointment of Nigel Peter Bradshaw as a director on 27 February 2015 | |
| 05 Mar 2015 | AP01 | Appointment of David Laurie Frederic Lawrence as a director on 27 February 2015 | |
| 05 Mar 2015 | TM01 | Termination of appointment of Dmitry Rychkov as a director on 27 February 2015 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Sep 2014 | TM01 | Termination of appointment of Charles Goodson Maltby as a director on 12 September 2014 | |
| 19 May 2014 | AP01 | Appointment of Kristian Helt as a director | |
| 01 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jul 2010 | AP03 | Appointment of Mrs Sara Jane Costigan as a secretary | |
| 29 Jul 2010 | AP03 | Appointment of Jeremy Rogers as a secretary | |
| 28 Jul 2010 | TM02 | Termination of appointment of Cscs Nominees Limited as a secretary |