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OCEANFRESH SEAFOODS (UK) LIMITED

Company number 06309997

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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)
09 Oct 2013	TM01	Termination of appointment of Gavin Van Der Burgh as a director	View PDF Termination of appointment of Gavin Van Der Burgh as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of David Armstrong as a director	View PDF Termination of appointment of David Armstrong as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
09 Nov 2012	TM01	Termination of appointment of David Lenigas as a director	View PDF Termination of appointment of David Lenigas as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	TM01	Termination of appointment of Jean Ellis as a director	View PDF Termination of appointment of Jean Ellis as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	CH01	Director's details changed for Mr David Anthony Lenigas on 1 April 2011	View PDF Director's details changed for Mr David Anthony Lenigas on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	TM02	Termination of appointment of James Hughes as a secretary	View PDF Termination of appointment of James Hughes as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP01	Appointment of Gavin Van Der Burgh as a director	View PDF Appointment of Gavin Van Der Burgh as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AP01	Appointment of David James Armstrong as a director	View PDF Appointment of David James Armstrong as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AP01	Appointment of Mr Geoffrey Trevor White as a director	View PDF Appointment of Mr Geoffrey Trevor White as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AP01	Appointment of Francois Le Roux as a director	View PDF Appointment of Francois Le Roux as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	CERTNM	Company name changed lonrho mining LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-11	View PDF Company name changed lonrho mining LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-11 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 October 2010	View PDF Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 October 2010 - link opens in a new window - 1 page (1 page)
29 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for David Anthony Lenigas on 10 December 2009	View PDF Director's details changed for David Anthony Lenigas on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2009	363a	Return made up to 11/07/08; full list of members; amend	View PDF Return made up to 11/07/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)

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