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KILKEEL SEAFOODS LIMITED

Company number NI005011

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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)
01 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 AP01 Appointment of Mr Gary Charles Cassidy as a director on 9 February 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 300,010
11 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 300,010
05 Jan 2015 TM01 Termination of appointment of John Myles Cowden as a director on 1 January 2014
12 Dec 2014 AUD Auditor's resignation
10 Dec 2014 MISC Statement by auditors on ceasing to hold office
04 Aug 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Mr Daniel John Whittle as a director
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 300,010
24 Jul 2013 MR01 Registration of charge 0050110018
03 Jul 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AUD Auditor's resignation
30 Apr 2013 AUD Auditor's resignation
20 Feb 2013 AP01 Appointment of Mr Wesley James Newell as a director
15 Feb 2013 AP01 Appointment of Mr John Myles Cowden as a director
07 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 CERTNM Company name changed W. middleton & son (N.I.) LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
10 Jan 2013 CONNOT Change of name notice
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13