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PACIFICA APPLIANCE SERVICES LIMITED

Company number 05288361

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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)
14 Nov 2016 AD01 Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 AD01 Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016
06 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
19 Mar 2015 CERTNM Company name changed jtm contracts uk LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
11 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
16 Sep 2014 MR01 Registration of charge 052883610006, created on 9 September 2014
16 Sep 2014 MR01 Registration of charge 052883610007, created on 9 September 2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
27 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
16 Apr 2013 CH01 Director's details changed for Paul Richard Feek on 1 December 2012
15 Apr 2013 CH01 Director's details changed for Paul Richard Feek on 1 December 2012
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Dec 2012 CH01 Director's details changed for Mr Scott Pallister on 16 December 2012
16 Dec 2012 CH01 Director's details changed for Mr Kevin Brown on 16 December 2012
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
08 Jan 2012 CH03 Secretary's details changed for Scott Pallister on 8 January 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Scott Pallister on 31 March 2011
03 Aug 2011 CH01 Director's details changed for Kevin Brown on 31 March 2011
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3