PACER TECHNOLOGIES LIMITED

Company number 07231303

Date	Type	Description	View / Download
16 Nov 2018	TM01	Termination of appointment of Graham Rothon as a director on 9 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Chris Edward Tassell as a director on 9 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mr Peter Owen James as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Gary Stephen Marsh as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP03	Appointment of Mr Peter Haining as a secretary on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Peter Haining as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr John Lawford Macmichael as a director on 9 November 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW England to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 16 November 2018	(1 page)
16 Nov 2018	MR01	Registration of charge 072313030003, created on 9 November 2018	(9 pages)
16 Nov 2018	MR01	Registration of charge 072313030004, created on 9 November 2018	(35 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 7.4.8 25/05/2018	(4 pages)
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
28 Feb 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 120	(3 pages)
22 Feb 2018	TM01	Termination of appointment of John Keith Davies as a director on 31 January 2018	(1 page)
26 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
13 Apr 2017	CH01	Director's details changed for Mr Chris Edward Tassell on 1 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr. Graham Rothon on 24 March 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mr John Keith Davies on 24 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Celia Maureen Tassell as a director on 5 April 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from 29 Welbeck Street London W1M 8DA to Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW on 26 January 2017	(1 page)
15 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
03 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 958.21	(7 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)