- Company Overview for UXIA FISHING LIMITED (04787741)
- Filing history for UXIA FISHING LIMITED (04787741)
- People for UXIA FISHING LIMITED (04787741)
- More for UXIA FISHING LIMITED (04787741)
| 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) |
|---|---|---|---|
| 10 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 10 May 2018 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 22 Jun 2016 | TM01 | Termination of appointment of Maria Jose Arestin Rivas as a director on 8 June 2016 | |
| 31 Mar 2016 | TM02 | Termination of appointment of Manuel Regueira Gonzalez as a secretary on 31 March 2016 | |
| 31 Mar 2016 | AP03 | Appointment of Mr Jose Francisco Argibay Fernandez as a secretary on 31 March 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Manuel Regueira Gonzalez as a director on 31 March 2016 | |
| 30 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 28 December 2015
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| 21 Mar 2016 | AP01 | Appointment of Ms Ana Maria Argibay Fernandez as a director on 5 January 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Mr David Regueira Carracedo as a director on 5 January 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Mr Manuel Regueira Carracedo as a director on 5 January 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Ms Barbara Regueira Carracedo as a director on 5 January 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Ms Maria Jose Arestin Rivas as a director on 5 January 2016 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 30 Jun 2015 | AP01 | Appointment of Jose Francisco Argibay Fernandez as a director on 12 May 2015 | |
| 30 Jun 2015 | TM01 | Termination of appointment of Jose Argibay Casais as a director on 12 May 2015 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders |