Companies House does not verify the accuracy of the information filed

PACIFIC SHELF 1826 LIMITED

Company number 05295137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 27 pages (27 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2012	View PDF Resolutions RES13 ‐ Company business 14/03/2012 - link opens in a new window - 8 pages (8 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Jul 2011	CERTNM	Company name changed capitol park J37 M1 yorkshire LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-05-12	View PDF Company name changed capitol park J37 M1 yorkshire LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-05-12 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
01 Sep 2010	AP03	Appointment of Catherine Salkeld as a secretary	View PDF Appointment of Catherine Salkeld as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Catherine Salkeld as a director	View PDF Termination of appointment of Catherine Salkeld as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	AP01	Appointment of Mr Peter Ian Walker as a director	View PDF Appointment of Mr Peter Ian Walker as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Gary Cartmell as a director	View PDF Appointment of Gary Cartmell as a director - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Robert Sydney Murray on 1 October 2009	View PDF Director's details changed for Robert Sydney Murray on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	CH01	Director's details changed for Martin Croxen on 28 October 2009	View PDF Director's details changed for Martin Croxen on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Martin Croxen on 28 October 2009	View PDF Secretary's details changed for Martin Croxen on 28 October 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Catherine Salkeld on 28 October 2009	View PDF Director's details changed for Catherine Salkeld on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
17 Feb 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
19 Jun 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	View PDF Secretary appointed pinsent masons secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

PACIFIC SHELF 1826 LIMITED

Filter by category