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PACIFIC BASIN HANDYMAX (UK) LIMITED

Company number 05614499

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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)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
12 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
30 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
16 Jun 2015	CH01	Director's details changed for David Laurie Fredric Lawrence on 1 April 2015	View PDF Director's details changed for David Laurie Fredric Lawrence on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM01	Termination of appointment of Dmitry Rychkov as a director on 27 February 2015	View PDF Termination of appointment of Dmitry Rychkov as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP01	Appointment of David Laurie Frederic Lawrence as a director on 27 February 2015	View PDF Appointment of David Laurie Frederic Lawrence as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AP01	Appointment of Nigel Peter Bradshaw as a director on 27 February 2015	View PDF Appointment of Nigel Peter Bradshaw as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Sep 2014	TM01	Termination of appointment of Charles Goodson Maltby as a director on 12 September 2014	View PDF Termination of appointment of Charles Goodson Maltby as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AP01	Appointment of Kristian Helt as a director	View PDF Appointment of Kristian Helt as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
09 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
29 Jul 2010	AP03	Appointment of Mrs Sara Jane Costigan as a secretary	View PDF Appointment of Mrs Sara Jane Costigan as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CERTNM	Company name changed pacific basin ihx (uk) LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-03-10	View PDF Company name changed pacific basin ihx (uk) LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-03-10 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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