BAKKAFROST UK LIMITED

Company number 03095266

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(4 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Jan 2015	AP01	Appointment of Mr Gunnar Nielsen as a director on 1 December 2014	(2 pages)
11 Jan 2015	TM01	Termination of appointment of Teitur Samuelsen as a director on 30 November 2014	(1 page)
20 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 2	(4 pages)
10 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Feb 2014	CERTNM	Company name changed faroe seafood U.K. LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-01-01	(2 pages)
24 Jan 2014	CONNOT	Change of name notice	(2 pages)
30 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(4 pages)
30 Aug 2013	AP01	Appointment of Mr Jóhan Regin Jacobsen as a director	(2 pages)
30 Aug 2013	AP01	Appointment of Mr Teitur Samuelsen as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Simon Jacobsen as a director	(1 page)
29 Aug 2013	TM02	Termination of appointment of Poul Klein as a secretary	(1 page)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Sep 2011	AP01	Appointment of Simon Peter Jacobsen as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Meinhard Jacobsen as a director	(1 page)
09 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
07 Sep 2011	AP03	Appointment of Mr Poul Klein as a secretary	(1 page)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 2	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Anfinnur Olsen as a director	(1 page)
07 Sep 2011	TM02	Termination of appointment of Napoleon Jacobsen as a secretary	(1 page)

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