- Company Overview for D&A SEAFOOD SOLUTIONS LTD (09389550)
- Filing history for D&A SEAFOOD SOLUTIONS LTD (09389550)
- People for D&A SEAFOOD SOLUTIONS LTD (09389550)
- Charges for D&A SEAFOOD SOLUTIONS LTD (09389550)
- Insolvency for D&A SEAFOOD SOLUTIONS LTD (09389550)
- Registers for D&A SEAFOOD SOLUTIONS LTD (09389550)
- More for D&A SEAFOOD SOLUTIONS LTD (09389550)
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) |
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08 Apr 2019 | AD02 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
02 Apr 2019 | MR04 | Satisfaction of charge 093895500003 in full | |
29 Mar 2019 | MR01 | Registration of charge 093895500008, created on 27 March 2019 | |
06 Mar 2019 | MR01 | Registration of charge 093895500006, created on 6 March 2019 | |
06 Mar 2019 | MR01 | Registration of charge 093895500007, created on 6 March 2019 | |
30 Jan 2019 | MR01 | Registration of charge 093895500005, created on 28 January 2019 | |
28 Dec 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
18 Dec 2018 | CH01 | Director's details changed for Mr George Constantinescu on 2 October 2018 | |
18 Dec 2018 | CH01 | Director's details changed for Mrs Donna Joy Ramus on 2 October 2018 | |
18 Dec 2018 | PSC04 | Change of details for Mrs Donna Joy Ramus as a person with significant control on 2 October 2018 | |
18 Dec 2018 | CH03 | Secretary's details changed for Mrs Donna Joy Ramus on 2 October 2018 | |
18 Dec 2018 | AD01 | Registered office address changed from Basepoint 1 Winnall Valley Road Winchester SO23 0LD to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 18 December 2018 | |
18 Dec 2018 | CH01 | Director's details changed for Mr Leslie Sayers on 2 October 2018 | |
26 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 10 September 2018
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26 Nov 2018 | SH03 | Purchase of own shares. | |
03 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Jul 2018 | RESOLUTIONS |
Resolutions
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08 Mar 2018 | MR01 | Registration of charge 093895500004, created on 5 March 2018 | |
29 Jan 2018 | MR01 | Registration of charge 093895500003, created on 23 January 2018 | |
16 Jan 2018 | MR01 | Registration of charge 093895500002, created on 16 January 2018 | |
16 Nov 2017 | CS01 | Confirmation statement made on 2 October 2017 with updates | |
16 Nov 2017 | PSC04 | Change of details for Mrs Donna Joy Ramus as a person with significant control on 10 October 2016 | |
01 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Oct 2017 | AA01 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 | |
14 Oct 2017 | TM01 | Termination of appointment of Mark Stephen Archer as a director on 1 October 2017 |