PIMCO 2945 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 05/04/235 April 2023 | Change of details for Uds Finance Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/09/141 September 2014 | COMPANY NAME CHANGED HANSON PACKED PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | COMPANY NAME CHANGED ALEXANDRE LIMITED CERTIFICATE ISSUED ON 23/05/14 |
| 23/05/1423 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1418 February 2014 | ADOPT ARTICLES 10/02/2014 |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SWIX 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 15/10/9715 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | S386 DISP APP AUDS 19/07/91 |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 84-98 SOUTHAMPTON ROAD EASTLEIGH HANTS SO5 5PB |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 3 HIGH STREET RICKMANSWORTH HERTS WD3 1HP |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8421 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 20/09/8220 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 16/09/8116 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 12/11/8012 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 02/02/80 |
| 20/12/7620 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 20/03/1720 March 1917 | CERTIFICATE OF INCORPORATION |
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