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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)
26 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Ian Duncan Harley on 4 November 2014	View PDF Director's details changed for Ian Duncan Harley on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AD01	Registered office address changed from , Marine House, Stafford Park 15, Telford, Shropshire, TF3 3BB to Marine House Stafford Park 15 Telford Shropshire TF3 3BB on 4 November 2014	View PDF Registered office address changed from , Marine House, Stafford Park 15, Telford, Shropshire, TF3 3BB to Marine House Stafford Park 15 Telford Shropshire TF3 3BB on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	CH01	Director's details changed for Kim Williamson on 4 November 2014	View PDF Director's details changed for Kim Williamson on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Andrew Ian Russell on 4 November 2014	View PDF Director's details changed for Mr Andrew Ian Russell on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Russell Mooney on 4 November 2014	View PDF Director's details changed for Russell Mooney on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH03	Secretary's details changed for Lesley Mooney on 4 November 2014	View PDF Secretary's details changed for Lesley Mooney on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	CH01	Director's details changed for Lesley Mooney on 4 November 2014	View PDF Director's details changed for Lesley Mooney on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Mr William Sidney Mooney on 4 November 2014	View PDF Director's details changed for Mr William Sidney Mooney on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 50,000 Statement of capital on 2014-12-08 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2014	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 50,000 Statement of capital on 2014-12-08 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2014 - link opens in a new window - 10 pages (10 pages)
18 Sep 2014	CH01	Director's details changed for Kim Williamson on 7 September 2013	View PDF Director's details changed for Kim Williamson on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
14 Oct 2013	AP01	Appointment of Mr Andrew Ian Russell as a director	View PDF Appointment of Mr Andrew Ian Russell as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 50,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
11 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
13 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Aug 2011	SH02	Sub-division of shares on 16 August 2011	View PDF Sub-division of shares on 16 August 2011 - link opens in a new window - 9 pages (9 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 16/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
04 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2010	CH01	Director's details changed for Ian Duncan Harley on 31 August 2010	View PDF Director's details changed for Ian Duncan Harley on 31 August 2010 - link opens in a new window - 2 pages (2 pages)

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RUSKIM SEAFOODS LIMITED

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