IMPERIAL SEAFOODS LIMITED

Company number 00238567

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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)
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
07 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 CC04 Statement of company's objects
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300,200
14 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
14 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 300,200
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013