BHJ UK SEAFOOD LIMITED

Company number 01535700

Date	Type	Description	View / Download
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 150,000	(5 pages)
19 Mar 2014	AA	Full accounts made up to 29 December 2013	(16 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 150,000	(5 pages)
30 Apr 2013	AA	Full accounts made up to 30 December 2012	(16 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AP03	Appointment of Mr Paul David Charles Wickenden as a secretary	(1 page)
29 Oct 2012	TM02	Termination of appointment of Richard Sizer as a secretary	(1 page)
29 Oct 2012	AP01	Appointment of Mr Richard Adam Sizer as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Rodney Hine as a director	(1 page)
31 May 2012	AA	Full accounts made up to 1 January 2012	(17 pages)
12 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Full accounts made up to 2 January 2011	(16 pages)
30 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 177 ca 2006 08/12/2009	(5 pages)
14 Dec 2009	SH19	Statement of capital on 14 December 2009 GBP 150,000	(5 pages)
14 Dec 2009	CAP-SS	Solvency statement dated 08/12/09	(2 pages)
14 Dec 2009	SH20	Statement by directors	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Torben Matzen as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Christian Oebro Mattesen as a director	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Rodney John Hine on 26 November 2009	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Ove Hansen as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Vilhelm Hald-Christensen as a director	(1 page)