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SYKES SEAFOOD LIMITED

Company number 02289318

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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)
24 Feb 2016 MR01 Registration of charge 022893180008, created on 19 February 2016
23 Feb 2016 MR01 Registration of charge 022893180007, created on 19 February 2016
19 Jan 2016 TM01 Termination of appointment of John Frederick Holloway as a director on 14 January 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 103,000
08 Jan 2016 TM01 Termination of appointment of David Sykes as a director on 7 January 2016
15 Oct 2015 MR04 Satisfaction of charge 2 in full
03 Jun 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AP01 Appointment of Mr David Samwell as a director on 7 May 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 103,000
08 Jan 2015 AP01 Appointment of Mr Daniel John Wright as a director on 6 January 2015
29 Oct 2014 TM01 Termination of appointment of Steven Tilston as a director on 8 October 2014
17 Jul 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AP01 Appointment of Mr Alan David Dale as a director
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 103,000
09 Oct 2013 AP01 Appointment of Mr Edward Dennan Siddall as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 TM02 Termination of appointment of John Thomson as a secretary
18 Jun 2013 TM01 Termination of appointment of John Thomson as a director
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Apr 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Oct 2011 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 4
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5