PACIFIC BASIN SHIPPING (UK) LIMITED

03677286
82 ST JOHN STREET LONDON EC1M 4JN

Documents

Documents
Date Category Description Pages
04 Jan 2025 accounts Annual Accounts 25 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 24 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Change of particulars for director (David Laurie Fredric Lawrence) 2 Buy now
21 Nov 2023 officers Change of particulars for director (James Richard Chesman) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 23 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
04 Aug 2020 officers Termination of appointment of director (Nigel Peter Bradshaw) 1 Buy now
04 Aug 2020 officers Appointment of director (James Richard Chesman) 2 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 15 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
13 Sep 2018 officers Change of particulars for director (David Laurie Fredric Lawrence) 2 Buy now
13 Sep 2018 officers Change of particulars for director (Kristian Helt) 2 Buy now
13 Sep 2018 officers Change of particulars for director (Nigel Peter Bradshaw) 2 Buy now
10 Sep 2018 officers Change of particulars for director (Kristian Helt) 2 Buy now
10 Sep 2018 officers Change of particulars for director (Nigel Peter Bradshaw) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Change of particulars for director (Kristian Helt) 2 Buy now
13 Nov 2017 officers Change of particulars for director (Kristian Helt) 2 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
01 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Annual Accounts 16 Buy now
16 Jun 2015 officers Change of particulars for director (David Laurie Frederic Lawrence) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Dmitry Rychkov) 1 Buy now
05 Mar 2015 officers Appointment of director (David Laurie Frederic Lawrence) 2 Buy now
05 Mar 2015 officers Appointment of director (Nigel Peter Bradshaw) 2 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
29 Sep 2014 officers Termination of appointment of director (Charles Goodson Maltby) 1 Buy now
19 May 2014 officers Appointment of director (Kristian Helt) 2 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
29 Oct 2012 accounts Annual Accounts 16 Buy now
04 Sep 2012 officers Termination of appointment of director (Nicholas Josephy) 1 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
28 Jul 2010 officers Appointment of secretary (Mrs Sara Jane Costigan) 2 Buy now
28 Jul 2010 officers Appointment of secretary (Jeremy Rogers) 2 Buy now
28 Jul 2010 officers Termination of appointment of secretary (Cscs Nominees Limited) 1 Buy now
29 Mar 2010 officers Appointment of director (Mr Nicholas Lawrence Josephy) 2 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
28 Nov 2009 accounts Annual Accounts 16 Buy now
26 Nov 2009 officers Change of particulars for director (Dmitry Rychkov) 2 Buy now
06 Jul 2009 accounts Annual Accounts 16 Buy now
24 Apr 2009 accounts Annual Accounts 14 Buy now
17 Apr 2009 officers Director appointed dmitry rychkov 1 Buy now
27 Jan 2009 officers Appointment terminated director carl ackerley 1 Buy now
06 Jan 2009 annual-return Return made up to 02/12/08; full list of members 3 Buy now
23 Dec 2008 address Location of debenture register 1 Buy now
03 Dec 2007 annual-return Return made up to 02/12/07; full list of members 2 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers New director appointed 2 Buy now
23 Jan 2007 accounts Annual Accounts 15 Buy now
04 Dec 2006 annual-return Return made up to 02/12/06; full list of members 2 Buy now
07 Sep 2006 auditors Auditors Resignation Company 1 Buy now
19 Jul 2006 accounts Annual Accounts 15 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
09 Mar 2006 officers Secretary's particulars changed 1 Buy now
02 Mar 2006 annual-return Return made up to 02/12/05; full list of members 2 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
21 Sep 2005 address Location of register of members 1 Buy now
21 Sep 2005 officers Secretary resigned 1 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
21 Sep 2005 officers New secretary appointed 2 Buy now
21 Sep 2005 address Registered office changed on 21/09/05 from: 4TH floor 2 brook street london W1S 1BQ 1 Buy now
30 Dec 2004 annual-return Return made up to 02/12/04; full list of members 6 Buy now
20 Jul 2004 address Registered office changed on 20/07/04 from: 2 midcroft ruislip middlesex HA4 8ES 1 Buy now
19 Jul 2004 accounts Annual Accounts 12 Buy now
15 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
18 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
09 Dec 2003 annual-return Return made up to 02/12/03; full list of members 9 Buy now
27 Oct 2003 accounts Annual Accounts 12 Buy now
14 Jun 2003 address Registered office changed on 14/06/03 from: 5TH floor 140 brompton road knightsbridge london SW3 1HY 1 Buy now
25 Apr 2003 auditors Auditors Resignation Company 1 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
19 Feb 2003 accounts Annual Accounts 11 Buy now
28 Jan 2003 annual-return Return made up to 02/12/02; full list of members 5 Buy now
20 Jan 2003 officers Secretary's particulars changed 1 Buy now
20 Jan 2003 address Registered office changed on 20/01/03 from: 5TH floor 44 davies street london W1K 5JA 1 Buy now
02 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now