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PACIFIC FRONTIER RESOURCES LIMITED

Company number 06375633

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2010 TM02 Termination of appointment of a secretary
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 DS01 Application to strike the company off the register
16 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Benedict John Spurway Mathews on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Ulf Quellmann on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
11 May 2009 288c Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom
06 Mar 2009 288c Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england
26 Feb 2009 AA Accounts made up to 31 December 2008
16 Dec 2008 288b Appointment Terminated Director christopher lenon
25 Sep 2008 363a Return made up to 19/09/08; full list of members
25 Sep 2008 288c Director's Change of Particulars / ulf quellmann / 01/06/2008 / Occupation was: vice president, investor relations, now: global head of treasury
24 Sep 2008 288c Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom
08 Jul 2008 288a Director appointed ulf quellmann
08 Jul 2008 288b Appointment Terminated Director ian ratnage
06 Feb 2008 287 Registered office changed on 06/02/08 from: 6 st james's square london SW1Y 4LD
06 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned