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PACER TECHNOLOGIES LIMITED

Company number 07231303

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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)
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 958.21
18 Mar 2015 CH01 Director's details changed for Mr. Graham Rothon on 2 January 2015
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 958.21
30 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr. Graham Rothon on 2 January 2012
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
10 Dec 2010 CERTNM Company name changed pacer international LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
10 Dec 2010 CONNOT Change of name notice
11 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
11 Nov 2010 CONNOT Change of name notice
26 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 SH10 Particulars of variation of rights attached to shares
26 Oct 2010 SH08 Change of share class name or designation
26 Oct 2010 SH02 Sub-division of shares on 12 October 2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 958.21
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 958.21
26 Oct 2010 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
26 Oct 2010 TM01 Termination of appointment of D.W. Director 1 Limited as a director
26 Oct 2010 TM01 Termination of appointment of D.W. Company Services Limited as a director
26 Oct 2010 TM01 Termination of appointment of Colin Lawrie as a director