- Company Overview for NORMARK FISHING LTD. (00964265)
- Filing history for NORMARK FISHING LTD. (00964265)
- People for NORMARK FISHING LTD. (00964265)
- Charges for NORMARK FISHING LTD. (00964265)
- More for NORMARK FISHING LTD. (00964265)
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) |
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28 Feb 2017 | RESOLUTIONS |
Resolutions
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|
22 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jun 2016 | AUD | Auditor's resignation | |
04 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
|
|
28 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
26 May 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
03 Feb 2015 | AUD | Auditor's resignation | |
03 Feb 2015 | AA03 | Resignation of an auditor | |
08 Jan 2015 | AD01 | Registered office address changed from 15 Manor View Bradley Vale Newton Abbot Devon TQ12 1YY to C/O Dynamite Baits Ltd the Development Centre, Wolds Farm the Fosse Cotgrave Nottingham Notts NG12 3HG on 8 January 2015 | |
08 Jan 2015 | AP03 | Appointment of Ms Catherine Bond as a secretary on 28 December 2014 | |
08 Jan 2015 | TM02 | Termination of appointment of John Edwin Mitchell as a secretary on 28 December 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
27 Feb 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
16 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
01 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
10 Mar 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
03 Mar 2010 | CH03 | Secretary's details changed for Mr John Edwin Mitchell on 28 February 2010 | |
03 Mar 2010 | CH01 | Director's details changed for Jorma Johani Kasslin on 28 February 2010 | |
06 May 2009 | 363a | Return made up to 28/02/09; full list of members |