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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)
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
24 Aug 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
27 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
26 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
09 Nov 2017 AP01 Appointment of Mr Thomas Kenric Franks as a director on 6 November 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,883,657
09 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015
10 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
05 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6,883,657
14 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 6,883,657
17 Sep 2013 AA Accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
16 Aug 2012 AA Accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 Sep 2011 TM02 Termination of appointment of Anil Mathur as a secretary
23 Sep 2011 AP03 Appointment of Julia Alison Morton as a secretary
05 Sep 2011 AA Accounts made up to 31 December 2010