PACIFIC CONSTRUCTION LIMITED — Filings & Documents (146)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-22 · Charges
(E)Instrument
2026-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-22 · Charges
(E)Instrument
2026-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-22 · Charges
(E)Instrument
2026-07-22 · Other
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-12 · Charges
(E)Instrument
2021-10-12 · Other
(E)Certificate of Registration of Charge
2021-10-12 · Charges
(E)Amended document
2021-06-01 · Other
(E)FNSC1 - Return of Allotment
2021-05-27 · Share Related
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-02 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-02 · Other
(E)Altered Articles of Association
2021-02-02 · Memorandum & Articles
(E)Special resolution
2021-02-02 · Other
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-02-06 · Charges
(E)Certificate of Registration of Charge
2014-02-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-16 · Share Related
(E)FSC1 - Return of Allotments
2013-11-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-13 · Share Related
(E)FSC1 - Return of Allotments
2013-05-13 · Share Related
(E)FM1 - Mortgage or charge details
2013-04-18 · Charges
(E)Certificate of Registration of Charge
2013-04-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-11-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-01-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-02 · Charges
(E)Certificate of Registration of Charge
2006-11-02 · Charges
(E)Special resolution
2006-11-01 · Other
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FSC1 - Return of Allotments
2005-08-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-02 · Share Related
(E)FSC1 - Return of Allotments
2004-10-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-14 · Share Related
(E)FSC1 - Return of Allotments
2003-04-14 · Share Related
(E)Ordinary resolution
2003-04-14 · Other
(E)Amended document
2002-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-22 | |
| (E)Instrument | Other | 2026-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-22 | |
| (E)Instrument | Other | 2026-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-22 | |
| (E)Instrument | Other | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-12 | |
| (E)Instrument | Other | 2021-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-12 | |
| (E)Amended document | Other | 2021-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-02 | |
| (E)Special resolution | Other | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-02 | |
| (E)Special resolution | Other | 2006-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-14 | |
| (E)Ordinary resolution | Other | 2003-04-14 | |
| (E)Amended document | Other | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 |
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