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PACAL LIMITED

Company number FC026521

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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)
13 Oct 2015 OSDS01 Closure of UK establishment(s) BR013279 and overseas company FC026521 on 24 June 2015
09 Jun 2015 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
08 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR013279 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
09 Jul 2013 AA Full accounts made up to 5 April 2013
17 May 2012 AA Full accounts made up to 5 April 2012
28 Jun 2011 AA Full accounts made up to 5 April 2011
16 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
16 Sep 2010 OSTN01-CHNG Transitional return for BR013279 - Changes made to the UK establishment, Business Change Null
16 Sep 2010 OSTN01-CHNG Transitional return for BR013279 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man
16 Sep 2010 OSTN01-PAR Transitional return for BR013279 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
16 Sep 2010 OSTN01-CHNG Transitional return for FC026521 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man
16 Sep 2010 OSTN01-PAR Transitional return for BR013279 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
16 Sep 2010 OSTN01-PAR Transitional return for BR013279 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
30 Jun 2010 AA Full accounts made up to 5 April 2010
28 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Full accounts made up to 5 April 2009
09 Feb 2009 363a Return made up to 06/02/09; no change of members
09 Sep 2008 AA Full accounts made up to 5 April 2008
15 Feb 2008 363a Return made up to 06/02/08; no change of members
15 Feb 2008 363a Return made up to 06/02/07; full list of members
10 Aug 2007 FPA First pa details changed 48 fletcher road chiswick london W4 5AS
10 Aug 2007 692(1)(c) Pa:par
11 Jul 2007 AA Full accounts made up to 5 April 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed