WESTERN FISH PRODUCERS' ORGANISATION LTD

Company number 10964880

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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)
05 Nov 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
05 Nov 2020 TM01 Termination of appointment of Nigel James Blazeby as a director on 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 PSC01 Notification of Alex Passmore as a person with significant control on 30 September 2019
13 Nov 2019 PSC01 Notification of Martyn John Youell as a person with significant control on 30 September 2019
13 Nov 2019 PSC07 Cessation of Set (Marina) Limited as a person with significant control on 30 September 2019
13 Nov 2019 PSC07 Cessation of Barry Charles Young as a person with significant control on 30 September 2019
13 Nov 2019 PSC07 Cessation of Shaun Frank Gibbs as a person with significant control on 30 September 2019
13 Nov 2019 PSC07 Cessation of Waterdance Limited as a person with significant control on 30 September 2019
13 Nov 2019 PSC07 Cessation of Nathan Andrew De Rosarieux as a person with significant control on 30 September 2019
13 Nov 2019 PSC07 Cessation of Matthew Rowan Carter as a person with significant control on 30 September 2019
13 Nov 2019 PSC07 Cessation of Neil Bagwell as a person with significant control on 30 September 2019
01 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from Andrew Jackson Solicitors Marina Court Castle Street Hull East Yorkshire HU1 1TJ United Kingdom to Greendale Business Park Woodbury Salterton Exeter EX5 1EW on 18 September 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-17
17 Sep 2019 AP01 Appointment of Mr Alex Passmore as a director on 17 September 2019
17 Sep 2019 AP01 Appointment of Mr Martyn John Youell as a director on 17 September 2019
17 Sep 2019 AP03 Appointment of Mr Peter Lewin German as a secretary on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Barry Charles Young as a director on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Shaun Frank Gibbs as a director on 17 September 2019
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)