PENCLAWDD SHELLFISH PROCESSING CO. LIMITED
Company number 02750549
- Company Overview for PENCLAWDD SHELLFISH PROCESSING CO. LIMITED (02750549)
- Filing history for PENCLAWDD SHELLFISH PROCESSING CO. LIMITED (02750549)
- People for PENCLAWDD SHELLFISH PROCESSING CO. LIMITED (02750549)
- Charges for PENCLAWDD SHELLFISH PROCESSING CO. LIMITED (02750549)
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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) |
|---|---|---|---|
| 23 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
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| 23 Oct 2015 | CH01 | Director's details changed for Mr Byron Preston on 25 September 2015 | |
| 23 Oct 2015 | CH01 | Director's details changed for Mr Mark Swiston on 25 September 2015 | |
| 23 Oct 2015 | CH03 | Secretary's details changed for Mr Mark Swiston on 25 September 2015 | |
| 23 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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| 26 Aug 2015 | CH01 | Director's details changed for Colin Macdonald on 24 August 2015 | |
| 13 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 15 Oct 2010 | CH01 | Director's details changed for Mark Swiston on 25 September 2010 | |
| 15 Oct 2010 | CH01 | Director's details changed for Byron Preston on 25 September 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Nov 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 14 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Nov 2007 | 363s | Return made up to 25/09/07; no change of members | |
| 11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: unit 28 crofty industrial estate penclawdd swansea SA4 3YA |