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BAKKAFROST UK LIMITED

Company number 03095266

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AD01	Registered office address changed from Ground Floor Offices Estate Road Number 2 South Humber Industrial Estate Grimsby Nort East Lincolnshire DN31 2TG to 26 South St. Marys Gate Freshney Place Grimsby Linconshire DN31 1LW on 16 August 2024	View PDF Registered office address changed from Ground Floor Offices Estate Road Number 2 South Humber Industrial Estate Grimsby Nort East Lincolnshire DN31 2TG to 26 South St. Marys Gate Freshney Place Grimsby Linconshire DN31 1LW on 16 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 102 pages (102 pages)
18 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
17 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 105 pages (105 pages)
10 Sep 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 83 pages (83 pages)
16 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
16 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AP01	Appointment of Mr Høgni Dahl Jakobsen as a director on 17 April 2019	View PDF Appointment of Mr Høgni Dahl Jakobsen as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Gunnar Nielsen as a director on 30 April 2019	View PDF Termination of appointment of Gunnar Nielsen as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 77 pages (77 pages)
31 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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BAKKAFROST UK LIMITED

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