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ICELAND SEAFOOD BARRACLOUGH LTD

Company number 01533919

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 99,697
14 Jan 2014 MR01 Registration of charge 015339190014
07 Jan 2014 MR02 Registration of acquisition 015339190013
02 Dec 2013 CERTNM Company name changed iceland seafood LTD\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
02 Dec 2013 CONNOT Change of name notice
26 Nov 2013 TM01 Termination of appointment of Asbjorn Bjornsson as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
05 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Term facility agreement term loan agreemnet 27/09/2012
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 12
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from 11 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EG on 28 February 2012
17 Feb 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 AUD Auditor's resignation
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Fifth amendment and restatement agreement to euro 758000000 multy currency revolving facility agreement debenture granted suppliment share charge 03/11/2011
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
30 Sep 2010 AA Full accounts made up to 31 December 2009