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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)
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 17
31 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 16
09 Jul 2010 AA Full accounts made up to 31 December 2009
12 May 2010 MISC Resignation of auditor
16 Jan 2010 AP01 Appointment of Mary Clare Whittle as a director
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Stephen Wormald on 1 December 2009
05 Jan 2010 CH01 Director's details changed for John Graham Whittle on 1 December 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 15
26 Sep 2009 AC(NI) 31/12/08 annual accts
26 Feb 2009 371S(NI) 31/12/08 annual return shuttle
20 Jun 2008 AC(NI) 31/12/07 annual accts
21 Feb 2008 371S(NI) 31/12/07 annual return shuttle
10 Oct 2007 233(NI) Change of ARD
06 Sep 2007 AC(NI) 31/10/06 annual accts
18 May 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
18 May 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution