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A.M. SEAFOODS LIMITED

Company number 04997027

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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)
11 Mar 2019 MR01 Registration of charge 049970270010, created on 7 March 2019
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
13 Sep 2017 MR01 Registration of charge 049970270008, created on 11 September 2017
13 Sep 2017 MR01 Registration of charge 049970270009, created on 11 September 2017
30 May 2017 MR01 Registration of charge 049970270007, created on 24 May 2017
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 19,596
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2022
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2015 SH10 Particulars of variation of rights attached to shares
29 Sep 2015 CC04 Statement of company's objects
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 19,596
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2022
15 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 19,596
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2022
09 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2022
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
  • ANNOTATION Pages containing unnecessary material in Accounts were administratively removed on 03/07/12.
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2022
23 Jun 2011 AA Group of companies' accounts made up to 31 December 2010