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PACIFIC SHELF 1827 PLC

Company number 06970480

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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)
16 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 50,000
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Jul 2013 AA Full accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
06 Jul 2012 AP01 Appointment of Gary Cartmell as a director
05 Jul 2012 AP03 Appointment of Catherine Salkeld as a secretary
05 Jul 2012 TM01 Termination of appointment of Martin Croxen as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 Jul 2011 CERTNM Company name changed sterling capitol PLC\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-05-12
06 Jul 2011 CONNOT Change of name notice
18 Jan 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Martin Croxen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Catherine Salkeld on 28 October 2009
30 Jul 2009 CERTNM Company name changed zonearchive PLC\certificate issued on 31/07/09
23 Jul 2009 NEWINC Incorporation