PACIFICA ENERGY LIMITED

Company number 05909864

Date	Type	Description	View / Download
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
03 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
02 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AD01	Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England on 28 September 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Alan Cutler as a director	(1 page)
11 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
11 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
09 Sep 2010	CH04	Secretary's details changed for Cobbetts Secretarial Limited on 17 August 2010	(2 pages)
08 Sep 2010	AD01	Registered office address changed from 70 Grays Inn Road London WC1X 8BT on 8 September 2010	(1 page)
08 Sep 2010	TM01	Termination of appointment of Christopher Thomas as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Alan Cutler as a director	(1 page)
08 Sep 2010	TM02	Termination of appointment of Cobbetts Secretarial Limited as a secretary	(1 page)
20 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Andrew Paxton as a director	(1 page)
15 Apr 2010	AP01	Appointment of Alan Charles Cutler as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Alan Charles Cutler as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Paxton as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
29 May 2009	288a	Director appointed christopher charles arnold thomas	(3 pages)
02 Dec 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)