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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)
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 750,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 750,000
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 CH01 Director's details changed for Mr Harald Skaar on 2 March 2012
07 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Ola Holen on 24 September 2011
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 15
21 Jun 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Botholf Stolt-Nielson on 24 September 2010
01 Oct 2010 CH01 Director's details changed for Ola Holen on 24 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Harald Skaar on 8 July 2010
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 May 2010 AA Full accounts made up to 31 December 2009
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 Jan 2010 AA Full accounts made up to 31 December 2008
20 Jan 2010 AP01 Appointment of Mr Harald Skaar as a director
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
21 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
20 Oct 2009 TM02 Termination of appointment of Brian Daughtrey as a secretary
24 Aug 2009 288b Appointment terminated director harald skaar
02 Jul 2009 288a Director appointed botholf stolt-nielson