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PACIFIC NEPTUNE LINES (UK) LIMITED

Company number 12064081

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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)
09 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 77 pages (77 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	PSC04	Change of details for Mr Stewart A. Resnick as a person with significant control on 28 May 2022	View PDF Change of details for Mr Stewart A. Resnick as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Mrs Lynda Rae Resnick as a person with significant control on 28 May 2022	View PDF Change of details for Mrs Lynda Rae Resnick as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 79 pages (79 pages)
28 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 USD 264	View PDF Statement of capital following an allotment of shares on 22 December 2021 USD 264 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH14	Redenomination of shares. Statement of capital 21 December 2021 USD 132	View PDF Redenomination of shares. Statement of capital 21 December 2021 USD 132 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Redenomination od ordinary shares 21/12/2021	View PDF Resolutions RES13 ‐ Redenomination od ordinary shares 21/12/2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP 100	View PDF Incorporation Statement of capital on 2019-06-21 GBP 100 - link opens in a new window - 51 pages (51 pages)

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PACIFIC NEPTUNE LINES (UK) LIMITED

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