PACIFIC A&E LIMITED filing history - Find and update company information

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PACIFIC A&E LIMITED

Company number 03608112

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
02 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
04 Jun 2020	TM01	Termination of appointment of Ian Gordon Slater as a director on 3 June 2020	View PDF Termination of appointment of Ian Gordon Slater as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Vardhan Ashok Rajkumar as a director on 3 June 2020	View PDF Termination of appointment of Vardhan Ashok Rajkumar as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
29 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2015	TM01	Termination of appointment of Darren Armour as a director on 27 November 2015	View PDF Termination of appointment of Darren Armour as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2015	AP01	Appointment of Mr Ian Gordon Slater as a director on 23 July 2015	View PDF Appointment of Mr Ian Gordon Slater as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Aug 2015	AP01	Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 July 2015	View PDF Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2015	AP01	Appointment of Mr Stephen Charles Keating as a director on 23 July 2015	View PDF Appointment of Mr Stephen Charles Keating as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2015	TM01	Termination of appointment of Peter J Statile as a director on 23 July 2015	View PDF Termination of appointment of Peter J Statile as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)

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