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UNIQUE SEAFOOD PELAGIC LIMITED

Company number 06287331

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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)
30 Nov 2016 CH03 Secretary's details changed for Mr Harald Nissen on 30 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Harald Nissen on 28 November 2016
29 Nov 2016 AD01 Registered office address changed from Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU to Lygon House 50 London Road Bromley Kent BR1 3RA on 29 November 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,100
07 May 2016 AA Accounts for a small company made up to 31 December 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 50,100
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 CH01 Director's details changed for Mr Harald Nissen on 8 April 2015
23 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 50,100
09 Jul 2014 MR01 Registration of charge 062873310001
22 Apr 2014 AA Accounts for a small company made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
05 Aug 2013 TM02 Termination of appointment of Gareth Fitzwater as a secretary
05 Aug 2013 AP03 Appointment of Mr Harald Nissen as a secretary
21 May 2013 AA Accounts for a small company made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr Harald Nissen on 31 October 2011
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
17 Nov 2011 SH08 Change of share class name or designation
17 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new b shares 07/09/2011
31 Oct 2011 AD01 Registered office address changed from Unit 27-28 Chiltonian Industrial Estate Manor Lane, Lewisham London SE12 0TX on 31 October 2011
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 50,100
07 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
21 Sep 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010