- Company Overview for PACIFIC SHELF 1741 LIMITED (SC446813)
- Filing history for PACIFIC SHELF 1741 LIMITED (SC446813)
- People for PACIFIC SHELF 1741 LIMITED (SC446813)
- More for PACIFIC SHELF 1741 LIMITED (SC446813)
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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21 Nov 2014 | CAP-SS | Solvency Statement dated 21/11/14 | |
21 Nov 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | SH06 |
Cancellation of shares. Statement of capital on 21 November 2014
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21 Nov 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 20 November 2014
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02 Oct 2014 | AP04 | Appointment of Hms Secretaries Limited as a secretary on 2 October 2014 | |
09 Jul 2014 | TM01 | Termination of appointment of Paul Davidson as a director | |
09 Jul 2014 | AP01 | Appointment of Mr Eduardo D'angelo, Pereira Da Silva as a director | |
09 Jul 2014 | AD01 | Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE on 9 July 2014 | |
09 Jul 2014 | TM02 | Termination of appointment of Sharon Seales as a secretary | |
22 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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10 Mar 2014 | AA01 | Current accounting period shortened from 30 April 2014 to 31 March 2014 | |
23 Jul 2013 | AP03 | Appointment of Sharon Seales as a secretary | |
23 Jul 2013 | AD01 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 23 July 2013 | |
22 Jul 2013 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | |
22 Jul 2013 | TM01 | Termination of appointment of Roger Connon as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Pinsent Masons Director Limited as a director | |
22 Jul 2013 | AP01 | Appointment of Mr Paul Richmond Davidson as a director | |
04 Apr 2013 | NEWINC | Incorporation |