NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
Company number 02565953
- Company Overview for NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED (02565953)
- Filing history for NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED (02565953)
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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) |
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10 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 8 May 2015
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10 Jun 2015 | SH06 |
Cancellation of shares. Statement of capital on 8 May 2015
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10 Jun 2015 | SH03 | Purchase of own shares. | |
06 Mar 2015 | TM01 | Termination of appointment of Philip Hilary Swatman as a director on 2 February 2015 | |
14 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
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01 Aug 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
25 Jul 2014 | AP01 | Appointment of Geoff Eaton as a director on 16 April 2014 | |
04 Jul 2014 | AP03 | Appointment of Mr Iain Murray Imray as a secretary | |
26 Mar 2014 | MISC | Auditors resignation | |
18 Mar 2014 | MISC | Aud res sect 519 | |
27 Feb 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
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27 Feb 2014 | TM01 | Termination of appointment of Neil Mccormick as a director | |
27 Feb 2014 | AP01 | Appointment of Mr Iain Murray Imray as a director | |
08 Apr 2013 | CH01 | Director's details changed for Mr Charles Christopher Noble on 5 April 2013 | |
05 Apr 2013 | TM01 | Termination of appointment of Charles Noble as a director | |
05 Apr 2013 | CH01 | Director's details changed for Mr Charles Christopher Noble on 5 April 2013 | |
05 Apr 2013 | TM02 | Termination of appointment of Charles Noble as a secretary | |
05 Apr 2013 | CH03 | Secretary's details changed for Mr Charles Christopher Noble on 5 April 2013 | |
28 Jan 2013 | AP01 | Appointment of Mr Neil Mccormick as a director | |
11 Jan 2013 | AA | Full accounts made up to 29 October 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
19 Jul 2012 | AA | Full accounts made up to 31 October 2011 | |
14 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
21 Sep 2011 | TM01 | Termination of appointment of James Lambert as a director | |
21 Jul 2011 | AA | Full accounts made up to 1 November 2010 |