PACNET NETWORK (UK) LTD filing history - Find and update company information

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PACNET NETWORK (UK) LTD

Company number 03947900

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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)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	CH01	Director's details changed for James Aloysiu Fagan on 10 December 2014	View PDF Director's details changed for James Aloysiu Fagan on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AP01	Appointment of James Aloysiu Fagan as a director on 10 December 2014	View PDF Appointment of James Aloysiu Fagan as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Brett Larry Lay as a director on 10 December 2014	View PDF Termination of appointment of Brett Larry Lay as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	CH01	Director's details changed for Brett Larry Lay on 1 January 2014	View PDF Director's details changed for Brett Larry Lay on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Ms Pui Sin Ho on 1 January 2014	View PDF Director's details changed for Ms Pui Sin Ho on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	CH01	Director's details changed for Ms Pui Sin Ho on 13 March 2012	View PDF Director's details changed for Ms Pui Sin Ho on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 17 pages (17 pages)
09 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreed a secured loan facility 06/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreed a secured loan facility 06/12/2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 10 pages (10 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 18 pages (18 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 14 pages (14 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 16 pages (16 pages)

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