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ASSOCIATED FISHERIES (EUROPE) LIMITED

Company number 02820418

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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)
05 Aug 2024 AP03 Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
05 Aug 2024 TM02 Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
12 Jun 2024 TM01 Termination of appointment of Susan Ann Walker as a director on 6 June 2024
12 Jun 2024 AP01 Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
11 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
27 Sep 2023 AP01 Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023
27 Sep 2023 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
31 Mar 2023 PSC05 Change of details for Associated Fisheries Limited as a person with significant control on 20 March 2023
30 Mar 2023 AD01 Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 30 March 2023
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Mr. Malcolm Courtney Perkins as a director on 23 August 2022
15 Jul 2022 TM01 Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018