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ARCTIC SEAFOOD LIMITED

Company number 05363969

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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)
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 150,000
  • ISK 125
26 Feb 2015 CH01 Director's details changed for Unnar Mar Petursson on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Olafur Helgi Marteinsson on 26 February 2015
13 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 14 February 2014
Statement of capital on 2014-03-13
  • GBP 150,000
  • ISK 125
21 Aug 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Mar 2012 CH03 Secretary's details changed for Olafur Helgi Marteinsson on 1 October 2009
09 Mar 2012 CH01 Director's details changed for Unnar Mar Petursson on 1 October 2009
09 Mar 2012 CH01 Director's details changed for Olafur Helgi Marteinsson on 1 October 2009
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 14 February 2011
24 Sep 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 14/02/09; no change of members
21 Jan 2009 AA Full accounts made up to 31 December 2007
26 Nov 2008 363a Return made up to 20/10/08; full list of members
07 Nov 2008 88(2) Ad 20/10/08\gbp si 149999@1=149999\gbp ic 1/150000\
07 Nov 2008 123 Nc inc already adjusted 20/10/08
07 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association