ANGLESEY AQUACULTURE LIMITED

Company number 07822390

Date	Type	Description	View / Download
04 Jul 2017	PSC07	Cessation of Natalia Zolotova as a person with significant control on 23 December 2016	(1 page)
12 Jan 2017	AUD	Auditor's resignation	(1 page)
23 Dec 2016	TM01	Termination of appointment of Vadim Dubrovin as a director on 19 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Olga Yurievna Novikova as a director on 19 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Mr Kenneth James Mcintosh as a director on 19 December 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Oct 2016	TM01	Termination of appointment of Anita Subba Hamilton as a director on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mrs Olga Yurievna Novikova as a director on 30 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(4 pages)
11 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Oct 2015	TM01	Termination of appointment of John Watters as a director on 1 October 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(5 pages)
24 Sep 2015	TM01	Termination of appointment of Yury Vinokurov as a director on 31 August 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(5 pages)
06 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
27 Jan 2014	TM01	Termination of appointment of Alejandro Rojas as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	(6 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(6 pages)
11 Dec 2012	TM01	Termination of appointment of Andre Bravo Santos as a director	(1 page)
14 Nov 2012	AP01	Appointment of Mr John Watters as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Andre Bravo Santos as a director	(1 page)
22 Jun 2012	AD01	Registered office address changed from , N/a Black Point, Beaumaris, LL58 8RR, Wales on 22 June 2012	(1 page)