PA RESOURCES OVERSEAS
Company Documents
| Date | Description |
|---|---|
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 26/09/2326 September 2023 | Termination of appointment of Mark Francis Mcallister as a director on 2023-09-24 |
| 26/09/2326 September 2023 | Appointment of Mr Paul Elstone as a director on 2023-09-20 |
| 26/09/2326 September 2023 | Registered office address changed from Flat 9 2 Stannary Street London SE11 4AA England to Barns Hollow Blundells Road Tiverton Devon EX16 4NB on 2023-09-26 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O ADDLESHAW GODDARD MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG ENGLAND |
| 09/10/199 October 2019 | COMPANY RESTORED ON 09/10/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 24/09/1924 September 2019 | STRUCK OFF AND DISSOLVED |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 02/03/182 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 16/09/1716 September 2017 | DISS40 (DISS40(SOAD)) |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 80 HAMMERSMITH ROAD LONDON W14 8UD |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARK FRANCIS MCALLISTER |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOFFEY |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM WATERFRONT HOUSE HAMMERSMITH EMBANKMENT WINSLOW ROAD LONDON W6 9SF UNITED KINGDOM |
| 01/05/131 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM WATERFRONT WILMSLOW ROAD HAMMERSMITH LONDON W6 9SF ENGLAND |
| 07/04/117 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL GOFFEY / 07/04/2011 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 6 HOLLAND PARK LONDON W11 3TG |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ULRIK JANSSON |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR GRAHAM PAUL GOFFEY |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIK JANSSON / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR HEDI AYEDI |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED SOCO OVERSEAS CERTIFICATE ISSUED ON 25/11/05 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: ST JAMES'S HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ALTS TO M & A |
| 16/11/0416 November 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 16/11/0416 November 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 16/11/0416 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 16/11/0416 November 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: SWAN HOUSE 32/33 OLD BOND STREET LONDON W1S 4QJ |
| 09/02/049 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 19/11/9719 November 1997 | S366A DISP HOLDING AGM 12/11/97 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 19/11/9719 November 1997 | S386 DISP APP AUDS 12/11/97 |
| 19/11/9719 November 1997 | S252 DISP LAYING ACC 12/11/97 |
| 17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED HOLMHIRE LIMITED CERTIFICATE ISSUED ON 11/03/97 |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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