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THREE OCEANS FISH COMPANY LIMITED

Company number 02633844

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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)
12 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	TM01	Termination of appointment of Tomoteru Iehara as a director on 30 June 2023	View PDF Termination of appointment of Tomoteru Iehara as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
25 Nov 2022	AP01	Appointment of Mr Masahide Asai as a director on 5 August 2022	View PDF Appointment of Mr Masahide Asai as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Naoto Sato as a director on 5 August 2022	View PDF Appointment of Mr Naoto Sato as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Tomoteru Iehara as a director on 5 August 2022	View PDF Appointment of Mr Tomoteru Iehara as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Hisami Sakai as a director on 5 August 2022	View PDF Termination of appointment of Hisami Sakai as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Ken Yokoi as a director on 5 August 2022	View PDF Termination of appointment of Ken Yokoi as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP03	Appointment of Mr Carl David Derving as a secretary on 1 September 2022	View PDF Appointment of Mr Carl David Derving as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Full accounts made up to 2 April 2021	View PDF Full accounts made up to 2 April 2021 - link opens in a new window - 28 pages (28 pages)
09 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC02	Notification of Nippon Suisan (Europe) B.V. as a person with significant control on 28 May 2021	View PDF Notification of Nippon Suisan (Europe) B.V. as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Timothy Duncan Rose as a person with significant control on 28 May 2021	View PDF Cessation of Timothy Duncan Rose as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Jonathan Mark Warburton as a director on 28 May 2021	View PDF Termination of appointment of Jonathan Mark Warburton as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of John Leonard as a director on 28 May 2021	View PDF Termination of appointment of John Leonard as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Geoffrey Duncan Druce as a director on 28 May 2021	View PDF Termination of appointment of Geoffrey Duncan Druce as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Mark Holmes as a director on 28 May 2021	View PDF Termination of appointment of Mark Holmes as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM02	Termination of appointment of Mark Holmes as a secretary on 28 May 2021	View PDF Termination of appointment of Mark Holmes as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Daniel Gallou as a director on 28 May 2021	View PDF Appointment of Mr Daniel Gallou as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)

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THREE OCEANS FISH COMPANY LIMITED

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