THREE OCEANS FISH COMPANY LIMITED

Company number 02633844

Date	Type	Description	View / Download
19 Jun 2017	SH03	Purchase of own shares.	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(34 pages)
13 Oct 2016	CH01	Director's details changed for Mr Jonathan Mark Warburton on 12 October 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Jonathan Mark Warburton on 12 October 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Timothy Duncan Rose on 12 October 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Martin Hugh Jones on 12 October 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Mark Holmes on 12 October 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Geoffrey Duncan Druce on 12 October 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
26 Feb 2016	AP01	Appointment of Mr Jonathan Mark Warburton as a director on 15 February 2016	(2 pages)
23 Feb 2016	MR01	Registration of charge 026338440008, created on 15 February 2016	(12 pages)
18 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Feb 2016	MR01	Registration of charge 026338440006, created on 12 February 2016	(16 pages)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2016	MR01	Registration of charge 026338440007, created on 12 February 2016	(17 pages)
21 Nov 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
10 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 57,500	(7 pages)
28 Jan 2015	AP01	Appointment of Mr Mark Holmes as a director on 28 January 2015	(2 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
18 Sep 2014	AP03	Appointment of Mr Mark Holmes as a secretary on 18 September 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 57,500	(9 pages)
18 Sep 2014	TM01	Termination of appointment of Allan Keith Woodmansey as a director on 18 September 2014	(1 page)
18 Sep 2014	TM02	Termination of appointment of Allan Keith Woodmansey as a secretary on 18 September 2014	(1 page)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(28 pages)