NORTH ATLANTIC SEAFOODS LIMITED

Company number 00743864

Date	Type	Description	View / Download
03 Aug 2021	AP01	Appointment of Mr Philip James Haslam as a director on 2 August 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Matthew James Cox as a director on 31 July 2021	(1 page)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
21 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(4 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 10,000 EUR 12,685,756	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
26 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
22 May 2019	PSC01	Notification of Matthew James Cox as a person with significant control on 31 March 2019	(2 pages)
22 May 2019	PSC07	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019	(1 page)
10 Oct 2018	AD01	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
22 Nov 2017	AP01	Appointment of Mr Matthew James Cox as a director on 22 November 2017	(2 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
06 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10,000	(4 pages)
30 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,000	(4 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Jan 2014	TM01	Termination of appointment of Carolien Vrolijk as a director	(1 page)
28 Jan 2014	CH01	Director's details changed for Annerieke Vrolijk on 27 January 2014	(2 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10,000	(5 pages)