PACIFIC SHELF 1447 LIMITED

Company number SC325334

Date	Type	Description	View / Download
31 May 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016	(1 page)
31 May 2016	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016	(1 page)
31 May 2016	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	(8 pages)
08 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(8 pages)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(3 pages)
26 Sep 2013	AA	Full accounts made up to 30 December 2012	(19 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
18 Sep 2012	AD01	Registered office address changed from C/O C/O Mcgrigors Marathon House Olympic Business Park Drybridge Road Ayrshire KA2 9AE Scotland on 18 September 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(3 pages)
09 Jul 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012	(2 pages)
09 May 2012	CC04	Statement of company's objects	(2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ By virtue of section 28 of the act the memorandum be treated as part of the articles of association 18/04/2012	(11 pages)
22 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(7 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 27 December 2009	(7 pages)
16 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)