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ONWARD FISHING COMPANY LIMITED

Company number 00069212

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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)
30 Oct 2024	TM01	Termination of appointment of Gustaf Baldvinsson as a director on 26 September 2024	View PDF Termination of appointment of Gustaf Baldvinsson as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Diederik Parlevliet as a director on 26 September 2024	View PDF Appointment of Mr Diederik Parlevliet as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Jan Cornelis Van Der Plas as a director on 26 September 2024	View PDF Appointment of Mr Jan Cornelis Van Der Plas as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Jane Vanessa Sandell as a director on 26 September 2024	View PDF Appointment of Mrs Jane Vanessa Sandell as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
14 Aug 2024	SH19	Statement of capital on 14 August 2024 GBP 3,570	View PDF Statement of capital on 14 August 2024 GBP 3,570 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2024	CAP-SS	Solvency Statement dated 02/07/24	View PDF Solvency Statement dated 02/07/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/07/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/07/2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
23 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC01	Notification of Baldvin Thorsteinsson as a person with significant control on 2 December 2022	View PDF Notification of Baldvin Thorsteinsson as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 23 January 2023	View PDF Withdrawal of a person with significant control statement on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
27 May 2021	AP01	Appointment of Baldvin Thorsteinsson as a director on 31 March 2021	View PDF Appointment of Baldvin Thorsteinsson as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Haraldur Gretarsson as a director on 31 March 2021	View PDF Termination of appointment of Haraldur Gretarsson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP04	Appointment of Mackinnons Solicitors Llp as a secretary on 31 December 2020	View PDF Appointment of Mackinnons Solicitors Llp as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM02	Termination of appointment of Mackinnons as a secretary on 31 December 2020	View PDF Termination of appointment of Mackinnons as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019	View PDF Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)

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ONWARD FISHING COMPANY LIMITED

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