PACIFIC SHELF 1826 LIMITED

Company number 05295137

Date	Type	Description	View / Download
17 Nov 2016	MR01	Registration of charge 052951370003, created on 17 November 2016	(56 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-04	(4 pages)
09 Nov 2016	CONNOT	Change of name notice	(2 pages)
10 Oct 2016	AP01	Appointment of James John Robert Murray as a director on 6 October 2016	(2 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(20 pages)
25 Apr 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Nigel Patrick David Mcclea on 15 February 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Michael John Heydecke on 15 February 2016	(2 pages)
18 Apr 2016	CH03	Secretary's details changed for Catherine Salkeld on 15 February 2016	(1 page)
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	(19 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	(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	(19 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(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	(18 pages)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(7 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)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(9 pages)
05 Jul 2012	AP01	Appointment of Nigel Patrick David Mcclea as a director	(2 pages)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)