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OLBEK FISHING COMPANY LIMITED

Company number 00919773

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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)
11 Aug 2016 MR04 Satisfaction of charge 16 in full
02 Aug 2016 MR01 Registration of charge 009197730017, created on 22 July 2016
02 Aug 2016 MR01 Registration of charge 009197730019, created on 26 July 2016
02 Aug 2016 MR01 Registration of charge 009197730018, created on 26 July 2016
02 Aug 2016 MR01 Registration of charge 009197730020, created on 22 July 2016
02 Aug 2016 MR01 Registration of charge 009197730021, created on 22 July 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 26,042
02 Mar 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
30 Dec 2015 AP03 Appointment of M Paul Morgan Farrar as a secretary on 4 December 2015
30 Dec 2015 AP01 Appointment of Mr Mark James Dougal as a director on 4 December 2015
30 Dec 2015 AP01 Appointment of Mr Andrew William Regan as a director on 4 December 2015
30 Dec 2015 TM02 Termination of appointment of Andrew John Allard as a secretary on 4 December 2015
30 Dec 2015 TM01 Termination of appointment of David Byron Johnson as a director on 4 December 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 26,042
05 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 26,042
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AUD Auditor's resignation
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Ross Crookes on 31 March 2013
12 Feb 2013 AD01 Registered office address changed from Murray Street Fish Docks Grimsby South Humberside DN31 3RD on 12 February 2013
11 Feb 2013 AA Accounts for a small company made up to 31 May 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a small company made up to 31 May 2011