COLDWATER SEAFOOD (UK) LIMITED

Company number 03154599

Date	Type	Description	View / Download
21 Nov 2017	AP01	Appointment of Mr Robert Andrew Watson as a director on 20 November 2017	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Jun 2017	MR04	Satisfaction of charge 11 in full	(2 pages)
12 Jun 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
12 Jun 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(4 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
08 Aug 2016	TM01	Termination of appointment of Johann Gunnar Johannsson as a director on 8 August 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Arni Geir Palsson as a director on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 8 August 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 12,730,000	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 12,730,000	(4 pages)
05 Dec 2014	AP01	Appointment of Mr Arni Geir Palsson as a director on 31 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Magnus Bjarnason as a director on 31 October 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Magnus Bjarnason as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Malcolm Eley as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Johann Gunnar Johannsson as a director	(2 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 12,730,000	(3 pages)
23 May 2013	TM01	Termination of appointment of Anita Barker as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Malcolm Robert Eley as a director	(2 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)