Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHCOAST SEAFOODS LIMITED

Company number 04077773

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40,000
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 40,000
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Dec 2013 AD01 Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby North East Lincolnshire DN37 9TT on 16 December 2013
05 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 40,000
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
26 Sep 2012 CH03 Secretary's details changed for Fredrik Mar Thorsteinsson on 14 September 2012
26 Sep 2012 CH01 Director's details changed for Fredrik Mar Thorsteinsson on 14 September 2012
25 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 SH08 Change of share class name or designation
25 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 283 18/05/2012
11 Jan 2012 TM01 Termination of appointment of Finn Gertov as a director
03 Jan 2012 TM01 Termination of appointment of Gerald Berry as a director
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1