YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Company number 03628503

Date	Type	Description	View / Download
10 Jan 2018	AP01	Appointment of Mr Timothy Mark Busby as a director on 1 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
24 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
17 Feb 2017	TM01	Termination of appointment of Karen Jeanette Noakes as a director on 1 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Malcolm Herbert Lofts as a director on 1 February 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(11 pages)
04 May 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
29 Feb 2016	TM01	Termination of appointment of Guy Nicholas Anthony Faller as a director on 29 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Karen Jeanette Noakes as a director on 29 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Christopher Frank Parker as a director on 31 January 2016	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 036285030013 in full	(4 pages)
18 Nov 2015	AD04	Register(s) moved to registered office address Ross House Wickham Road Grimsby DN31 3SW	(1 page)
11 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Wilkin Chapman Llp PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE	(1 page)
09 Nov 2015	MR01	Registration of charge 036285030014, created on 2 November 2015	(73 pages)
04 Nov 2015	CERTNM	Company name changed findus uk group LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	(3 pages)
01 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 415,339	(9 pages)
19 Apr 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement/conflict of interest 24/03/2015	(8 pages)
01 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 415,339	(9 pages)
10 Jun 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
28 Feb 2014	TM01	Termination of appointment of Hamish Forbes as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Christopher Frank Parker as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Guy Nicholas Anthony Faller as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next