- Company Overview for ORIENTAL PACIFIC LIMITED (SC216150)
- Filing history for ORIENTAL PACIFIC LIMITED (SC216150)
- People for ORIENTAL PACIFIC LIMITED (SC216150)
- Charges for ORIENTAL PACIFIC LIMITED (SC216150)
- More for ORIENTAL PACIFIC LIMITED (SC216150)
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) |
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10 May 2017 | CH01 | Director's details changed for Mr Antonio Carbajosa on 1 May 2017 | |
05 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
20 Apr 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
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20 Apr 2016 | AD01 | Registered office address changed from 28 Tunnel Street Glasgow G3 8HL Scotland to 9 Royal Crescent Glasgow G3 7SP on 20 April 2016 | |
14 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
30 Jun 2015 | AD01 | Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 3PT to 28 Tunnel Street Glasgow G3 8HL on 30 June 2015 | |
27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
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12 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
16 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
05 Mar 2014 | AD01 | Registered office address changed from 9 Royal Crescent Glasgow G3 7SP on 5 March 2014 | |
05 Mar 2014 | TM01 | Termination of appointment of Thomas Wallace as a director | |
25 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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25 Feb 2014 | CH01 | Director's details changed for Mr Carbajosa Antonio on 24 February 2014 | |
25 Feb 2014 | AP01 | Appointment of Mr Antonio Carbajosa as a director | |
25 Feb 2014 | TM01 | Termination of appointment of Carbajosa Antonio as a director | |
24 Feb 2014 | AR01 | Annual return made up to 21 February 2014 with full list of shareholders | |
13 Aug 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
13 Aug 2013 | AP01 | Appointment of Mr Carbajosa Antonio as a director | |
07 Aug 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Aug 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
28 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Mar 2013 | AP01 | Appointment of Thomas Wallace as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Kenneth Hui as a director |