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NORMARK FISHING LTD.

Company number 00964265

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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)
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
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
  • GBP 5,000
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
  • GBP 5,000
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
  • GBP 5,000
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