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ROCKALL SEAFOODS LIMITED

Company number NI019652

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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 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
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
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jul 2012 AA Full accounts made up to 31 December 2011
25 May 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Appointment Terminated, Director wesley newell
25 May 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Appointment Terminated, Director willaim chambers
25 May 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Appointment Terminated, Director john chambers
24 Apr 2012 TM02 Termination of appointment of Wesley Newell as a secretary
24 Apr 2012 TM01 Termination of appointment of Wesley Newell as a director
  • ANNOTATION A second filed TM01 form (termination of appointment of director wesley newell) was registered on 25/05/2012
24 Apr 2012 TM01 Termination of appointment of Willaim Chambers as a director
  • ANNOTATION A second filed TM01 form (termination of appointment of director willaim chambers) was registered on 25/05/2012
24 Apr 2012 TM01 Termination of appointment of John Chambers as a director
  • ANNOTATION A second filed TM01 form (termination of appointment of director john chambers) was registered on 25/05/2012
12 Jan 2012 AP01 Appointment of John Graham Whittle as a director
12 Jan 2012 AP01 Appointment of Mary Clare Whittle as a director
11 Jan 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
11 Jan 2012 AP03 Appointment of Stephen Wormald as a secretary
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 13/12/2011
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Interim declared and paid 01/12/2011
02 Dec 2011 AA Full accounts made up to 30 April 2011
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 30 April 2010
08 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders