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FAI AQUACULTURE LIMITED

Company number 04450207

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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)
07 Apr 2014 AP01 Appointment of Benjamin James Perry as a director
04 Mar 2014 AAMD Amended accounts made up to 31 May 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Feb 2014 CERTNM Company name changed viking fish farms LIMITED\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
17 Feb 2014 CONNOT Change of name notice
11 Feb 2014 CH01 Director's details changed for Dr James Watt Treasurer on 18 December 2013
11 Feb 2014 CH01 Director's details changed for Dr Timothy Hugh Atack on 18 December 2013
30 Jan 2014 AP04 Appointment of Prism Cosec Limited as a secretary
30 Jan 2014 TM02 Termination of appointment of Endeavour Secretary Limited as a secretary
29 Jan 2014 AD03 Register(s) moved to registered inspection location
29 Jan 2014 AD02 Register inspection address has been changed
21 Nov 2013 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014
21 Nov 2013 AP01 Appointment of Mark James Plampin as a director
21 Nov 2013 AP01 Appointment of John Marshall as a director
18 Nov 2013 TM02 Termination of appointment of James Treasurer as a secretary
18 Nov 2013 AP01 Appointment of Mr Roland Bonney as a director
18 Nov 2013 AP04 Appointment of Endeavour Secretary Limited as a secretary
14 Nov 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AD01 Registered office address changed from 49 Dahn Drive Ludlow Shropshire SY8 1YG on 7 November 2013
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22
21 Mar 2013 AAMD Amended accounts made up to 31 May 2012
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 May 2011