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PAC-UK LTD

Company number 02040322

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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)
13 Feb 2019 AP02 Appointment of Family Action as a director on 1 February 2019
13 Feb 2019 AP01 Appointment of Ms Mary Elizabeth Fulton as a director on 1 February 2019
13 Feb 2019 AP01 Appointment of Mr David Charles Holmes as a director on 1 February 2019
21 Jan 2019 MR04 Satisfaction of charge 5 in full
21 Jan 2019 MR04 Satisfaction of charge 6 in full
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AD01 Registered office address changed from 5 Torriano Mews Torriano Avenue London NW5 2RZ to 24 Angel Gate London EC1V 2PT on 21 December 2018
17 Jul 2018 AP01 Appointment of Mrs Vivien Jane Jebson as a director on 22 May 2018
03 Jul 2018 MR04 Satisfaction of charge 1 in full
03 Jul 2018 MR04 Satisfaction of charge 2 in full
03 Jul 2018 MR04 Satisfaction of charge 3 in full
17 Apr 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
10 Apr 2018 AP03 Appointment of Mrs Tina Blaxill as a secretary on 7 February 2018
10 Apr 2018 TM02 Termination of appointment of Peter John Sandiford as a secretary on 7 February 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017
29 Sep 2017 TM01 Termination of appointment of Shally Gadhoke as a director on 24 May 2017
14 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
30 Nov 2016 CH01 Director's details changed for Mr Andrew James Clifford on 27 November 2016
30 Nov 2016 CH01 Director's details changed for Mr Ian Spafford on 30 November 2016
30 Nov 2016 AP01 Appointment of Ms Shally Gadhoke as a director on 8 November 2016
29 Nov 2016 TM01 Termination of appointment of Lesley Gordon as a director on 8 November 2016
29 Nov 2016 TM01 Termination of appointment of Paul Michael Fretten as a director on 8 November 2016
04 Mar 2016 AR01 Annual return made up to 30 January 2016 no member list
20 Jan 2016 TM01 Termination of appointment of Marilyn Ailsia Crawshaw as a director on 10 November 2015