AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(12 pages)
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AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 25th, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(12 pages)
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AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
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TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
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AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(11 pages)
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CH01 |
On Thu, 13th Sep 2018 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Sep 2018 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Sep 2018 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Sep 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Nov 2017 director's details were changed
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed pacific basin handysize (uk) LIMITEDcertificate issued on 09/11/15
filed on: 9th, November 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 16th Jun 2015: 2.00 GBP
capital
|
|
AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Feb 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Sep 2014
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th May 2014 new director was appointed.
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Apr 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Apr 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Apr 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(12 pages)
|
AP03 |
On Thu, 29th Jul 2010, company appointed a new person to the position of a secretary
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 29th Jul 2010, company appointed a new person to the position of a secretary
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 28th Jul 2010
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Apr 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed pacific basin ihc (uk) LIMITEDcertificate issued on 19/03/10
filed on: 19th, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 10th Mar 2010 to change company name
change of name
|
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CONNOT |
Notice of change of name
filed on: 19th, March 2010
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 26th Jan 2010. Old Address: 7Th Floor Swan House 17-19 Stratford Place London W1C 1BQ
filed on: 26th, January 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Nov 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 28th, November 2009
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 6th, July 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Fri, 24th Apr 2009 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 13th, April 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On Tue, 27th Jan 2009 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/2008 from 4TH floor 2 brook street london W1S 1BQ
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 3rd Apr 2008 with complete member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ihc (uk) LIMITEDcertificate issued on 12/02/08
filed on: 12th, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ihc (uk) LIMITEDcertificate issued on 12/02/08
filed on: 12th, February 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 30th Apr 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 30th Apr 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Apr 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 27th Apr 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Apr 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 27th Apr 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 23rd, January 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 23rd, January 2007
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed ihc chartering (uk) LIMITEDcertificate issued on 04/07/06
filed on: 4th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ihc chartering (uk) LIMITEDcertificate issued on 04/07/06
filed on: 4th, July 2006
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 21st Mar 2006 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 21st Mar 2006 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Mar 2006 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 21st Mar 2006 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 10th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 10th, May 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 20th Apr 2005 with complete member list
filed on: 20th, April 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 20th Apr 2005 with complete member list
filed on: 20th, April 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 19th Nov 2004 New secretary appointed
filed on: 19th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 19th Nov 2004 New secretary appointed
filed on: 19th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Sep 2004 Secretary resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Sep 2004 Secretary resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2004
| incorporation
|
Free Download
(9 pages)
|