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RUSKIM SEAFOODS LIMITED

Company number 01634987

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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)
25 Nov 2021	PSC07	Cessation of Lesley Mooney as a person with significant control on 24 November 2021	View PDF Cessation of Lesley Mooney as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC02	Notification of Sykes Seafood Holdings Limited as a person with significant control on 24 November 2021	View PDF Notification of Sykes Seafood Holdings Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Michel Compas as a director on 24 November 2021	View PDF Appointment of Michel Compas as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr Daniel John Wright as a director on 24 November 2021	View PDF Appointment of Mr Daniel John Wright as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr. Alan David Dale as a director on 24 November 2021	View PDF Appointment of Mr. Alan David Dale as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM02	Termination of appointment of Lesley Mooney as a secretary on 24 November 2021	View PDF Termination of appointment of Lesley Mooney as a secretary on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MR01	Registration of charge 016349870008, created on 24 November 2021	View PDF Registration of charge 016349870008, created on 24 November 2021 - link opens in a new window - 24 pages (24 pages)
07 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 35 pages (35 pages)
28 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages)
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
17 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 2 July 2017	View PDF Full accounts made up to 2 July 2017 - link opens in a new window - 31 pages (31 pages)
05 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Full accounts made up to 26 June 2016	View PDF Full accounts made up to 26 June 2016 - link opens in a new window - 31 pages (31 pages)
21 Dec 2016	MR01	Registration of charge 016349870007, created on 16 December 2016	View PDF Registration of charge 016349870007, created on 16 December 2016 - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 - link opens in a new window - 10 pages (10 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
08 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 August 2014 - link opens in a new window - 20 pages (20 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)

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RUSKIM SEAFOODS LIMITED

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