Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CERTNM |
Company name changed grieg seafood sales uk LTD.\certificate issued on 08/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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07 Jun 2023 |
TM01 |
Termination of appointment of Tom-Eirik Thorgersen as a director on 7 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Grant Cumming as a director on 7 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from C/O Grieg Seafood Shetland Ltd. Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland to R S M St. Olafs Hall Shetland ZE1 0FD on 12 July 2022
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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16 Feb 2021 |
PSC07 |
Cessation of Hans Petter Berge as a person with significant control on 31 December 2020
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16 Feb 2021 |
PSC01 |
Notification of Tom-Eirik Thorgersen as a person with significant control on 1 January 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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06 Jan 2021 |
AP01 |
Appointment of Mr Tom-Eirik Thorgersen as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Hans Petter Berge as a director on 31 December 2020
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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17 Dec 2019 |
PSC01 |
Notification of Hans Petter Berge as a person with significant control on 17 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Espen Engevik as a director on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from C/O Lerwick Fish Traders Ltd Gremista Lerwick Shetland ZE1 0PX to C/O Grieg Seafood Shetland Ltd. Gremista Industrial Estate Lerwick Shetland ZE1 0PX on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Steven John Leask as a person with significant control on 3 May 2019
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23 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
TM01 |
Termination of appointment of Steven John Leask as a director on 3 May 2019
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