- Company Overview for SEAFOOD PRODUCTS LIMITED (02168917)
- Filing history for SEAFOOD PRODUCTS LIMITED (02168917)
- People for SEAFOOD PRODUCTS LIMITED (02168917)
- Charges for SEAFOOD PRODUCTS LIMITED (02168917)
- Insolvency for SEAFOOD PRODUCTS LIMITED (02168917)
- More for SEAFOOD PRODUCTS LIMITED (02168917)
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) |
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22 Jun 2020 | AP03 | Appointment of Ms Valerie Cauchie as a secretary on 19 June 2020 | |
22 Jun 2020 | TM02 | Termination of appointment of Stuart Herbert Davis as a secretary on 19 June 2020 | |
18 Jun 2020 | TM01 | Termination of appointment of Min Chang Cheong as a director on 17 June 2020 | |
29 May 2020 | AA | Full accounts made up to 31 March 2020 | |
01 Apr 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 | |
15 Nov 2019 | AP01 | Appointment of Mr Min Chang Cheong as a director on 13 November 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
26 Sep 2019 | PSC04 | Change of details for Mr Harald John Skaar as a person with significant control on 14 March 2019 | |
24 Jul 2019 | RESOLUTIONS |
Resolutions
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11 Jul 2019 | AA | Full accounts made up to 30 April 2019 | |
03 Apr 2019 | AP01 | Appointment of Tae Ho Yoon as a director on 14 March 2019 | |
03 Apr 2019 | AP01 | Appointment of Sang-Ik Chung as a director on 14 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Ola Holen as a director on 14 March 2019 | |
24 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
06 Jun 2018 | AA | Full accounts made up to 30 April 2018 | |
22 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
06 Oct 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 30 April 2017 | |
27 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
09 Jun 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
25 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Feb 2016 | CH01 | Director's details changed for Mr Harald Skaar on 25 February 2016 | |
01 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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15 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jan 2015 | AA | Full accounts made up to 31 December 2013 |