SEACHILL UK LIMITED

Company number 00481280

Date	Type	Description	View / Download
05 Feb 2020	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 31 January 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 29 December 2018	(32 pages)
30 Sep 2019	CH01	Director's details changed for Mr Philip John Heffer on 27 September 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Simon John Smith as a director on 24 July 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(32 pages)
01 Aug 2018	AP01	Appointment of Mr Frank Mcmyler as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Robert Andrew Watson as a director on 1 August 2018	(1 page)
02 May 2018	MR04	Satisfaction of charge 004812800023 in full	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
18 Dec 2017	AD01	Registered office address changed from Estate Road Number 2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG to Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE on 18 December 2017	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	(1 page)
06 Dec 2017	CONNOT	Change of name notice	(2 pages)
21 Nov 2017	PSC02	Notification of Hilton Foods Limited as a person with significant control on 7 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Framtakssjodur Islands Slhf as a person with significant control on 7 November 2017	(1 page)
21 Nov 2017	AP03	Appointment of Mr Neil Michael George as a secretary on 7 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Nigel Richard Majewski as a director on 7 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Philip John Heffer as a director on 7 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Robert Andrew Watson as a director on 7 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Kristinn Palmason as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Herdis Drofn Fjeldsted as a director on 7 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Vihjalmur Egilsson as a director on 7 November 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
08 Jun 2017	TM01	Termination of appointment of Rebekka Joelsdottir as a director on 5 June 2017	(1 page)

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