| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jun 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Mon, 5th Oct 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Aug 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 21st, October 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 1.00 GBP
capital
|
|
| CH01 |
On Sat, 1st Mar 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Oct 2013 director's details were changed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Aug 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 18th Oct 2012. Old Address: Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD
filed on: 18th, October 2012
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Aug 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 24th Jan 2012
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 10th, October 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Aug 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Aug 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Aug 2009
filed on: 30th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Wed, 10th Sep 2008 with complete member list
filed on: 10th, September 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 21st Jan 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 21st Jan 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(7 pages)
|
| 288c |
Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/10/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/10/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 12th, October 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Election resolution
filed on: 12th, October 2006
| resolution
|
|
| RESOLUTIONS |
Election resolution
filed on: 12th, October 2006
| resolution
|
Free Download
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 12th, October 2006
| resolution
|
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, October 2006
| resolution
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 12th, October 2006
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 12th, October 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Election resolution
filed on: 12th, October 2006
| resolution
|
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, October 2006
| resolution
|
Free Download
(7 pages)
|
| 288a |
On Thu, 14th Sep 2006 New secretary appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 14th Sep 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 14th Sep 2006 New secretary appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 14th Sep 2006 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 14th Sep 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 14th Sep 2006 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 14th Sep 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 14th Sep 2006 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 14th Sep 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed pacific shelf 1390 LIMITEDcertificate issued on 14/09/06
filed on: 14th, September 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed pacific shelf 1390 LIMITEDcertificate issued on 14/09/06
filed on: 14th, September 2006
| change of name
|
Free Download
(2 pages)
|
| 288b |
On Thu, 14th Sep 2006 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(17 pages)
|