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PACIFIC SHELF 1465 LIMITED

Company number SC327666

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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)
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
05 May 2016 AA Full accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
16 Apr 2015 AA Full accounts made up to 31 July 2014
13 Feb 2015 MR04 Satisfaction of charge 2 in full
13 Feb 2015 MR04 Satisfaction of charge 1 in full
13 Feb 2015 MR04 Satisfaction of charge 4 in full
13 Feb 2015 MR04 Satisfaction of charge 3 in full
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
06 May 2014 AA Full accounts made up to 31 July 2013
17 Sep 2013 AP03 Appointment of Kirsty Murray as a secretary
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Stephane Abraham Joseph Nahum on 12 July 2013
11 Jul 2013 AA Accounts for a small company made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
04 May 2012 AA Accounts for a small company made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 July 2010
29 Oct 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Stephane Abraham Joseph Nahum on 1 January 2010
10 Jun 2010 AA Full accounts made up to 31 July 2009
14 Jan 2010 MEM/ARTS Memorandum and Articles of Association
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 TM02 Termination of appointment of Sharon Seales as a secretary
23 Nov 2009 TM01 Termination of appointment of Andrew Browning as a director