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ARCTIC FISH PRODUCTS LIMITED

Company number 05646186

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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)
15 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 103
08 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Oct 2015 CH03 Secretary's details changed for Mrs Wendy Green on 26 October 2015
26 Oct 2015 CH01 Director's details changed for Mrs Wendy Green on 26 October 2015
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 103
26 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 103
15 Jan 2014 CH01 Director's details changed for Mr Kenneth John Sisson on 5 December 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Oct 2012 AP01 Appointment of Mrs Wendy Green as a director
19 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Kenneth John Sissons on 1 July 2007
06 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 103
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Dec 2008 363a Return made up to 06/12/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from arctic house, humber street grimsby north east lincolnshire DN31 3HL
28 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008