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WHITECAP SEAFOODS UK LIMITED

Company number 06564424

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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)
16 Sep 2010 AP01 Appointment of Mr Peter Buhl as a director
16 Sep 2010 AP01 Appointment of Mr Boe Spurre as a director
15 Sep 2010 TM01 Termination of appointment of Glen Grandy as a director
15 Sep 2010 TM01 Termination of appointment of Darrell Roche as a director
11 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
16 Feb 2010 AA Full accounts made up to 31 December 2008
12 Feb 2010 CH01 Director's details changed for Darrell Roche on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Glen Llewelyn Douglas Grandy on 1 October 2009
18 May 2009 363a Return made up to 14/04/09; full list of members
17 Apr 2009 288a Director appointed darrell roche
17 Sep 2008 288b Appointment terminated director darrell roche
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
30 May 2008 288a Director appointed glen llewelyn douglas grandy
30 May 2008 288a Director appointed darrell roche
30 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
30 May 2008 88(2) Ad 14/04/08-14/04/08\gbp si 99@1=99\gbp ic 1/100\
30 May 2008 288b Appointment terminated director company law services LIMITED
14 Apr 2008 NEWINC Incorporation