- Company Overview for OCEANFRESH SEAFOODS (UK) LIMITED (06309997)
- Filing history for OCEANFRESH SEAFOODS (UK) LIMITED (06309997)
- People for OCEANFRESH SEAFOODS (UK) LIMITED (06309997)
- More for OCEANFRESH SEAFOODS (UK) LIMITED (06309997)
| 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) |
|---|---|---|---|
| 09 Oct 2013 | TM01 | Termination of appointment of Gavin Van Der Burgh as a director | |
| 09 Oct 2013 | TM01 | Termination of appointment of David Armstrong as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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| 15 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 09 Nov 2012 | TM01 | Termination of appointment of David Lenigas as a director | |
| 12 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 26 Sep 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 13 Apr 2011 | TM01 | Termination of appointment of Jean Ellis as a director | |
| 12 Apr 2011 | CH01 | Director's details changed for Mr David Anthony Lenigas on 1 April 2011 | |
| 21 Mar 2011 | TM02 | Termination of appointment of James Hughes as a secretary | |
| 21 Mar 2011 | AP01 | Appointment of Gavin Van Der Burgh as a director | |
| 21 Mar 2011 | AP01 | Appointment of David James Armstrong as a director | |
| 21 Mar 2011 | AP01 | Appointment of Mr Geoffrey Trevor White as a director | |
| 21 Mar 2011 | AP01 | Appointment of Francois Le Roux as a director | |
| 21 Mar 2011 | CERTNM |
Company name changed lonrho mining LIMITED\certificate issued on 21/03/11
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| 21 Mar 2011 | CONNOT | Change of name notice | |
| 19 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 01 Oct 2010 | AD01 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 October 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for David Anthony Lenigas on 10 December 2009 | |
| 27 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 16 May 2009 | 363a | Return made up to 11/07/08; full list of members; amend |