POLARFROST SEAFOODS LIMITED

Company number 01659536

Date	Type	Description	View / Download
20 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
30 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
04 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
14 Dec 2015	MR04	Satisfaction of charge 016595360009 in full	(4 pages)
09 Nov 2015	MR01	Registration of charge 016595360010, created on 2 November 2015	(73 pages)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 537,500	(7 pages)
13 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
10 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 537,500	(7 pages)
10 Jun 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
02 May 2014	TM01	Termination of appointment of Leendert Den Hollander as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 537,500	(7 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
25 Jul 2013	MR01	Registration of charge 016595360009	(68 pages)
19 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Leendert Pieter Den Hollander as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
22 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8	(3 pages)