Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLLAND SHELLFISH INTERNATIONAL UK LTD

Company number 03026111

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2015 CH03 Secretary's details changed for Nico De Wilde on 24 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Simon Lenger on 24 August 2015
04 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,100,002
13 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2,100,002
05 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a medium company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 24 February 2010
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
08 Jun 2009 363a Return made up to 24/02/09; no change of members
12 Feb 2009 AA Accounts for a small company made up to 31 March 2008
16 Apr 2008 363s Return made up to 24/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2008 AA Accounts for a small company made up to 31 March 2007
30 Jul 2007 287 Registered office changed on 30/07/07 from: greenfield business park no 2 bagillt road greenfield holywell flintshire CH8 7HJ
13 Apr 2007 363s Return made up to 24/02/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
03 Feb 2007 88(2)R Ad 01/04/06--------- £ si 2100000@1=2100000 £ ic 2/2100002
03 Feb 2007 123 Nc inc already adjusted 01/04/06
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 363s Return made up to 24/02/06; full list of members