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PENCLAWDD SHELLFISH PROCESSING CO. LIMITED

Company number 02750549

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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)
23 Oct 2015 CH01 Director's details changed for Mr Byron Preston on 25 September 2015
23 Oct 2015 CH01 Director's details changed for Mr Mark Swiston on 25 September 2015
23 Oct 2015 CH03 Secretary's details changed for Mr Mark Swiston on 25 September 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 4,643,397
26 Aug 2015 CH01 Director's details changed for Colin Macdonald on 24 August 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 218,397
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 218,397
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mark Swiston on 25 September 2010
15 Oct 2010 CH01 Director's details changed for Byron Preston on 25 September 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 25/09/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363s Return made up to 25/09/07; no change of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: unit 28 crofty industrial estate penclawdd swansea SA4 3YA
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006