PACIFIC WEST FOODS (UK) LTD

04497738
3 WILLOWSIDE PARK, CANAL ROAD TROWBRIDGE ENGLAND BA14 8RH

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 25 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 officers Change of particulars for director (Lip Teik Saw) 2 Buy now
18 Sep 2023 accounts Annual Accounts 30 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 officers Termination of appointment of director (Mario Eric Rose) 1 Buy now
12 Sep 2022 accounts Annual Accounts 30 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Appointment of director (Mr Martin John Finegan) 2 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Mario Eric Rose) 2 Buy now
27 Sep 2021 accounts Annual Accounts 30 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 accounts Annual Accounts 27 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 21 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 22 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 mortgage Registration of a charge 26 Buy now
11 Jan 2018 mortgage Registration of a charge 26 Buy now
27 Oct 2017 accounts Annual Accounts 19 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 accounts Annual Accounts 21 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2015 officers Appointment of secretary (Mrs Lisa Jayne Semple) 2 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Hui Min Ng) 1 Buy now
20 Oct 2015 accounts Annual Accounts 19 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
16 Sep 2014 accounts Annual Accounts 9 Buy now
04 Sep 2014 annual-return Annual Return 7 Buy now
06 Nov 2013 accounts Annual Accounts 9 Buy now
03 Sep 2013 annual-return Annual Return 7 Buy now
14 Nov 2012 accounts Annual Accounts 9 Buy now
05 Sep 2012 annual-return Annual Return 7 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
06 Sep 2011 officers Change of particulars for director (Hai Earn Saw) 2 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Mario Eric Rose) 2 Buy now
28 Mar 2011 accounts Annual Accounts 4 Buy now
18 Mar 2011 officers Appointment of secretary (Miss Hui Min Ng) 2 Buy now
02 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
20 Aug 2010 officers Change of particulars for director (Lip Teik Saw) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Hai Earn Saw) 2 Buy now
08 Aug 2010 officers Appointment of director (Ms Geok Bee Ng) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Mario Eric Rose) 2 Buy now
12 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 officers Termination of appointment of secretary (Susan John) 1 Buy now
21 Oct 2009 accounts Annual Accounts 4 Buy now
12 Aug 2009 annual-return Return made up to 29/07/09; full list of members; amend 5 Buy now
29 Jul 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
22 Apr 2009 accounts Annual Accounts 5 Buy now
30 Jul 2008 annual-return Return made up to 29/07/08; full list of members 4 Buy now
25 Apr 2008 accounts Annual Accounts 7 Buy now
26 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2007 capital Ad 01/11/07--------- £ si 385500@1=385500 £ ic 128500/514000 2 Buy now
14 Aug 2007 capital £ nc 200000/1000000 10/08/07 2 Buy now
01 Aug 2007 annual-return Return made up to 29/07/07; full list of members 3 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 accounts Annual Accounts 7 Buy now
23 Feb 2007 annual-return Return made up to 29/07/06; full list of members 3 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: 35 rivers reach frome somerset BA11 1AQ 1 Buy now
14 Feb 2007 officers Secretary resigned 1 Buy now
07 Jan 2007 accounts Annual Accounts 5 Buy now
18 Jan 2006 accounts Accounting reference date shortened from 30/11/06 to 30/06/06 1 Buy now
17 Jan 2006 annual-return Return made up to 29/07/05; full list of members 7 Buy now
13 May 2005 accounts Annual Accounts 5 Buy now
01 Oct 2004 annual-return Return made up to 29/07/04; full list of members 7 Buy now
21 Jun 2004 accounts Annual Accounts 5 Buy now
30 Mar 2004 officers Director resigned 1 Buy now
21 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Nov 2003 accounts Accounting reference date extended from 31/07/03 to 30/11/03 1 Buy now
04 Nov 2003 annual-return Return made up to 29/07/03; full list of members 8 Buy now
19 Mar 2003 capital Nc inc already adjusted 15/10/02 2 Buy now
14 Mar 2003 capital Ad 19/09/02-12/02/03 £ si 128499@1=128499 £ ic 1/128500 3 Buy now
06 Dec 2002 resolution Resolution 1 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: 5 rudge road standerwick frome somerset BA11 2PT 1 Buy now
30 Sep 2002 officers Secretary resigned 1 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers New secretary appointed;new director appointed 3 Buy now
17 Aug 2002 officers New secretary appointed 2 Buy now
17 Aug 2002 officers New director appointed 2 Buy now
17 Aug 2002 address Registered office changed on 17/08/02 from: midlands company services LIMITED, suite 116 lonsdale hse 52 blucher street, birmingham west mid B1 1QU 1 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
07 Aug 2002 officers Secretary resigned 1 Buy now
29 Jul 2002 incorporation Incorporation Company 9 Buy now