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NORWAY SEAFOODS (UK) LIMITED

Company number 00573158

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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)
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 500,000	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AD01	Registered office address changed from Europarc Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT on 12 April 2012	View PDF Registered office address changed from Europarc Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT on 12 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM02	Termination of appointment of Graham Reeves as a secretary	View PDF Termination of appointment of Graham Reeves as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CERTNM	Company name changed aker seafoods uk LIMITED\certificate issued on 03/08/10 CONNOT ‐	View PDF Company name changed aker seafoods uk LIMITED\certificate issued on 03/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AP01	Appointment of Mr Gunnar Vargum Aasbo-Skinderhaug as a director	View PDF Appointment of Mr Gunnar Vargum Aasbo-Skinderhaug as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	TM01	Termination of appointment of Pal Westby as a director	View PDF Termination of appointment of Pal Westby as a director - link opens in a new window - 1 page (1 page)
27 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Pal Atle Westby on 1 May 2010	View PDF Director's details changed for Pal Atle Westby on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Morten Hyldborg Jensen on 1 May 2010	View PDF Director's details changed for Morten Hyldborg Jensen on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
06 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	MISC	Section 519 quoted	View PDF Section 519 quoted - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
15 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	288b	Appointment terminated director graham reeves	View PDF Appointment terminated director graham reeves - link opens in a new window - 1 page (1 page)

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