AA |
Dormant company accounts made up to December 31, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
On February 24, 2022 new director was appointed.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2021 new director was appointed.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 20, 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On November 13, 2018 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On February 1, 2019 - new secretary appointed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 1, 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 13, 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 25, 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
|
CH01 |
On December 5, 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 26, 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 26, 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 30, 2015: 2.00 GBP
capital
|
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2014
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2014
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to March 26, 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 27, 2014: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to March 26, 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: April 15, 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On April 15, 2013 new director was appointed.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(31 pages)
|
AD01 |
Company moved to new address on April 27, 2012. Old Address: C/O Mr. Miles Newman/ Ms. Isabel Davies Minarloch Ballater Road Aboyne Aberdeenshire AB34 5JE United Kingdom
filed on: 27th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 26, 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 8th, August 2011
| auditors
|
Free Download
(1 page)
|
AP01 |
On July 27, 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Miles Newman/Isabel Davies Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 27, 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 27, 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On July 27, 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 27, 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On July 27, 2011 - new secretary appointed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 21, 2011
filed on: 21st, July 2011
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed reach oil & gas LIMITEDcertificate issued on 21/07/11
filed on: 21st, July 2011
| change of name
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 26, 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to July 31, 2010
filed on: 17th, March 2011
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on April 15, 2010
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 26, 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on January 15, 2010
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On January 15, 2010 - new secretary appointed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On January 15, 2010 - new secretary appointed
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 2, 2009. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to March 30, 2009
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 31/07/2008
filed on: 12th, November 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 23, 2008
filed on: 23rd, April 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On November 2, 2007 New secretary appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 2, 2007 New secretary appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 29, 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 29, 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2007 Secretary resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2007 Secretary resigned
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on March 27, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 12th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on March 27, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 12th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2007 New director appointed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/04/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On April 4, 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 4, 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 4, 2007 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 4, 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 4, 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 4, 2007 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, April 2007
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, April 2007
| incorporation
|
Free Download
(12 pages)
|
CERTNM |
Company name changed pacific shelf 1420 LIMITEDcertificate issued on 02/04/07
filed on: 2nd, April 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1420 LIMITEDcertificate issued on 02/04/07
filed on: 2nd, April 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(17 pages)
|