- Company Overview for SYKES SEAFOOD LIMITED (02289318)
- Filing history for SYKES SEAFOOD LIMITED (02289318)
- People for SYKES SEAFOOD LIMITED (02289318)
- Charges for SYKES SEAFOOD LIMITED (02289318)
- More for SYKES SEAFOOD LIMITED (02289318)
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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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
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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
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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
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|
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 |