AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jan 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Jan 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, June 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 18th Jan 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, May 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 18th Jan 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 20th Sep 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Thu, 20th Sep 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 20th Sep 2018
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jan 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Jan 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, December 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC3713380002, created on Fri, 15th Apr 2016
filed on: 25th, April 2016
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge SC3713380001, created on Mon, 7th Mar 2016
filed on: 16th, March 2016
| mortgage
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Jan 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 2nd Mar 2016: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Wed, 4th Mar 2015
filed on: 8th, April 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th Mar 2015 - the day secretary's appointment was terminated
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 6th Mar 2015 - the day director's appointment was terminated
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 9th Mar 2015. New Address: Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH. Previous address: 42 Findhorn Place Edinburgh EH9 2NT
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 27th Jan 2015 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Jan 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 27th Jan 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jan 2014 with full list of members
filed on: 18th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 18th Jan 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(4 pages)
|
TM02 |
Wed, 17th Apr 2013 - the day secretary's appointment was terminated
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 17th Apr 2013
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 17th Apr 2013. Old Address: Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Jan 2013 with full list of members
filed on: 10th, February 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Mon, 9th Jul 2012 - the day secretary's appointment was terminated
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 9th Jul 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 9th Jul 2012. Old Address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 19th Mar 2012: 4.00 GBP
filed on: 30th, April 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Jan 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 19th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Jan 2011 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 24th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 3rd Jun 2010 - the day director's appointment was terminated
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1606 LIMITEDcertificate issued on 03/06/10
filed on: 3rd, June 2010
| change of name
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th May 2010: 3.00 GBP
filed on: 3rd, June 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Thu, 3rd Jun 2010 - the day director's appointment was terminated
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Jun 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2010
| incorporation
|
|