- Company Overview for PACIFIC PROTEINS LIMITED (05249421)
- Filing history for PACIFIC PROTEINS LIMITED (05249421)
- People for PACIFIC PROTEINS LIMITED (05249421)
- Insolvency for PACIFIC PROTEINS LIMITED (05249421)
- More for PACIFIC PROTEINS LIMITED (05249421)
| 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) |
|---|---|---|---|
| 28 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 06 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
|
|
| 13 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
|
|
| 22 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 08 May 2014 | CH01 | Director's details changed for Howard William Russell on 1 May 2014 | |
| 08 May 2014 | CH03 | Secretary's details changed for Janet Frances Russell on 1 May 2014 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 1 October 2013. List of shareholders has changed
Statement of capital on 2013-10-17
|
|
| 19 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 10 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 19 Aug 2009 | 88(2) | Ad 14/08/09\gbp si 10@1=10\gbp ic 100/110\ | |
| 19 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 May 2009 | 363a | Return made up to 04/10/08; full list of members; amend | |
| 22 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 02 Sep 2008 | 288c | Director's change of particulars / howard russell / 20/08/2008 | |
| 02 Sep 2008 | 288c | Secretary's change of particulars / janet russell / 20/08/2008 | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |