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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)
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2022
08 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
31 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2022
29 Jan 2010 CH01 Director's details changed for Scott James Merrick on 7 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Mark Peter Merrick on 7 January 2010
10 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 16/12/08; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / mark merrick / 11/12/2008
28 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jan 2008 363s Return made up to 16/12/07; change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2007 88(2)R Ad 01/11/07--------- £ si 575426@1=575426 £ ic 27502/602928
14 Nov 2007 122 Conve 08/11/07
14 Nov 2007 123 Nc inc already adjusted 01/11/07
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 72.783585 at £1 01/11/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 AA Group of companies' accounts made up to 31 December 2006