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SEAHAWK MARINE FOODS LIMITED

Company number 01609254

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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)
20 Apr 2015 AP01 Appointment of Keith John Maguire as a director on 19 March 2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 1,000,666.666
10 Apr 2015 CC04 Statement of company's objects
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Issue shares 19/03/2015
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000,000
21 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000,000
13 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
03 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr Robin Edward Peters on 19 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Stephen Geddes on 19 August 2011
22 Aug 2011 CH03 Secretary's details changed for Mr Robin Edward Peters on 19 August 2011
10 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Derek Michael Golding on 20 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Stephen Geddes on 20 August 2010
23 Aug 2010 CH03 Secretary's details changed for Mr Robin Edward Peters on 20 August 2010
23 Aug 2010 AD03 Register(s) moved to registered inspection location
23 Aug 2010 CH01 Director's details changed for Mr Robin Edward Peters on 20 August 2010
23 Aug 2010 CH01 Director's details changed for Linda Golding on 20 August 2010
23 Aug 2010 AD02 Register inspection address has been changed
12 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
16 Jan 2010 AA Accounts for a medium company made up to 31 March 2009