YOUNG'S SEAFOOD LIMITED

Company number 03751665

Date	Type	Description	View / Download
10 Aug 2015	TM01	Termination of appointment of Wayne Hudson as a director on 31 July 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Michael Edwin Mitchell as a director on 11 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Stuart Ian Caborn as a director on 11 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Dominic Eugene Kerrigan as a director on 11 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Christopher Frank Parker as a director on 11 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Guy Nicholas Anthony Faller as a director on 11 May 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 15,010,000	(9 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement/ re conflict of interest 01/04/2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 September 2014	(31 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement/conflict of interest 24/03/2015	(8 pages)
12 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 15,010,000	(10 pages)
02 May 2014	TM01	Termination of appointment of Leendert Den Hollander as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Wayne Hudson as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Peter Ward as a director	(2 pages)
22 Apr 2014	AA	Full accounts made up to 30 September 2013	(31 pages)
17 Dec 2013	AP01	Appointment of Mr James Jasper Hill as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Guy Nicholas Anthony Faller as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr William John Showalter as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Christopher Frank Parker as a director	(2 pages)
19 Sep 2013	AD01	Registered office address changed from Wickham Road Grimsby North East Lincolnshire DN31 3SW on 19 September 2013	(1 page)
12 Sep 2013	AA	Full accounts made up to 30 September 2012	(32 pages)
25 Jul 2013	MR01	Registration of charge 037516650032	(69 pages)
19 Jul 2013	MR04	Satisfaction of charge 16 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 18 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 26 in full	(4 pages)