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KILDAVANAN SEAFOODS LIMITED

Company number 01146956

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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)
15 Jul 2014 AA Accounts for a small company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 78
29 Jan 2014 CH01 Director's details changed for Andrew Felton on 28 January 2014
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
11 Feb 2013 AP01 Appointment of Andrew Felton as a director
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Scott James Merrick on 24 January 2013
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Sep 2012 SH03 Purchase of own shares.
26 Sep 2012 AP01 Appointment of Scott James Merrick as a director
26 Sep 2012 SH06 Cancellation of shares. Statement of capital on 26 September 2012
  • GBP 78
26 Sep 2012 TM01 Termination of appointment of Iain Evans as a director
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 SH03 Purchase of own shares.
20 Apr 2012 SH06 Cancellation of shares. Statement of capital on 20 April 2012
  • GBP 89
12 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders