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NORTHCOAST SEAFOODS LIMITED

Company number 04077773

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
05 Sep 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 AP01 Appointment of Mr Kazumasa Ueda as a director on 1 April 2024
11 Apr 2024 TM01 Termination of appointment of Jiro Yokota as a director on 1 April 2024
05 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
31 Aug 2022 AP01 Appointment of Jiro Yokota as a director on 30 May 2022
31 Aug 2022 AP01 Appointment of Jan Kaptijn as a director on 30 May 2022
06 Jun 2022 AP01 Appointment of Mr Takeyuki Nakazawa as a director on 30 May 2022
06 Jun 2022 PSC02 Notification of Maruha Nichiro Corporation as a person with significant control on 30 May 2022
06 Jun 2022 PSC07 Cessation of Nim Limited as a person with significant control on 30 May 2022
06 Jun 2022 TM01 Termination of appointment of Carl Jon Dixon as a director on 30 April 2022
06 Jun 2022 TM01 Termination of appointment of Fridrik Mar Thorsteinsson as a director on 30 May 2022
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Mar 2021 PSC07 Cessation of Fridrik Mar Thorsteinsson as a person with significant control on 6 April 2016
15 Mar 2021 PSC05 Change of details for Nim Limited as a person with significant control on 26 October 2020
22 Jan 2021 PSC07 Cessation of Ulrik Bjerre Rasmussen as a person with significant control on 26 October 2020
16 Jan 2021 TM02 Termination of appointment of Fridrik Mar Thorsteinsson as a secretary on 4 January 2021
16 Jan 2021 AP03 Appointment of Mr Michael Antony Atkinson as a secretary on 4 January 2021
16 Dec 2020 PSC07 Cessation of Kangamiut Holding a/S as a person with significant control on 26 October 2020
14 Dec 2020 AP01 Appointment of Mr Carl Jon Dixon as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Nicholai Moller Karlshoj as a director on 14 December 2020