- Company Overview for PACIFIC NUCLEAR TRANSPORT LIMITED (01228109)
- Filing history for PACIFIC NUCLEAR TRANSPORT LIMITED (01228109)
- People for PACIFIC NUCLEAR TRANSPORT LIMITED (01228109)
- Charges for PACIFIC NUCLEAR TRANSPORT LIMITED (01228109)
- More for PACIFIC NUCLEAR TRANSPORT LIMITED (01228109)
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) |
---|---|---|---|
11 Jan 2024 | AP03 | Appointment of Mr Mehboob Vadiya as a secretary on 4 January 2024 | |
11 Jan 2024 | TM02 | Termination of appointment of Khalil Bukhari as a secretary on 3 January 2024 | |
29 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
23 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
23 Nov 2023 | PSC05 | Change of details for The Secretary of State for Beis as a person with significant control on 7 February 2023 | |
10 Oct 2023 | AP01 | Appointment of Mr Takuma Nagase as a director on 1 October 2023 | |
10 Oct 2023 | TM01 | Termination of appointment of Hiroki Nishio as a director on 30 September 2023 | |
12 Jul 2023 | AP01 | Appointment of Mr Toru Matsuda as a director on 30 June 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Hiroshi Sutani as a director on 30 June 2023 | |
15 Jun 2023 | AP01 | Appointment of Mrs Linda Mary Aylmore as a director on 12 June 2023 | |
15 Jun 2023 | TM01 | Termination of appointment of Alison Kristine Hammond as a director on 12 June 2023 | |
21 Feb 2023 | AP01 | Appointment of Mrs Alison Kristine Hammond as a director on 18 February 2023 | |
20 Feb 2023 | TM01 | Termination of appointment of Alaine Louise Greaves as a director on 17 February 2023 | |
24 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
03 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
11 Apr 2022 | AP01 | Appointment of Mr Hiroki Nishio as a director on 1 April 2022 | |
11 Apr 2022 | TM01 | Termination of appointment of Masayoshi Hirose as a director on 1 April 2022 | |
15 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2022 | MA | Memorandum and Articles of Association | |
04 Mar 2022 | MA | Memorandum and Articles of Association | |
30 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
08 Nov 2021 | AP01 | Appointment of Mr Thibault Louvet as a director on 1 November 2021 | |
08 Nov 2021 | TM01 | Termination of appointment of Eric Delaunay as a director on 1 November 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Hiroshi Sutani as a director on 1 October 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of Hiroaki Takiue as a director on 30 September 2021 |