- Company Overview for PACIFIC SHELF 1218 LIMITED (SC241998)
- Filing history for PACIFIC SHELF 1218 LIMITED (SC241998)
- People for PACIFIC SHELF 1218 LIMITED (SC241998)
- Charges for PACIFIC SHELF 1218 LIMITED (SC241998)
- More for PACIFIC SHELF 1218 LIMITED (SC241998)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 10 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 11 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 25 Jun 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 24 Jun 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 17 Aug 2010 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
| 16 Aug 2010 | AP03 | Appointment of Margaret Ella Simpson as a secretary | |
| 01 Jun 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 21 Jul 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
| 02 Feb 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 17 Oct 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
| 13 Feb 2008 | 363s | Return made up to 09/01/08; no change of members | |
| 14 Mar 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
| 23 Jan 2007 | 363s | Return made up to 09/01/07; full list of members | |
| 27 Feb 2006 | AA | Full accounts made up to 30 September 2005 | |
| 17 Jan 2006 | 363s | Return made up to 09/01/06; full list of members | |
| 26 Jan 2005 | 363s | Return made up to 09/01/05; full list of members | |
| 21 Dec 2004 | AA | Group of companies' accounts made up to 30 September 2004 |