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SEAFOOD PRODUCTS LIMITED

Company number 02168917

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 750,000
15 Apr 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AA Full accounts made up to 31 December 2013