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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company number 02565953

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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)
25 Jul 2014 AP01 Appointment of Geoff Eaton as a director on 16 April 2014
04 Jul 2014 AP03 Appointment of Mr Iain Murray Imray as a secretary
26 Mar 2014 MISC Auditors resignation
18 Mar 2014 MISC Aud res sect 519
27 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 58,799.9912
27 Feb 2014 TM01 Termination of appointment of Neil Mccormick as a director
27 Feb 2014 AP01 Appointment of Mr Iain Murray Imray as a director
08 Apr 2013 CH01 Director's details changed for Mr Charles Christopher Noble on 5 April 2013
05 Apr 2013 TM01 Termination of appointment of Charles Noble as a director
05 Apr 2013 CH01 Director's details changed for Mr Charles Christopher Noble on 5 April 2013
05 Apr 2013 TM02 Termination of appointment of Charles Noble as a secretary
05 Apr 2013 CH03 Secretary's details changed for Mr Charles Christopher Noble on 5 April 2013
28 Jan 2013 AP01 Appointment of Mr Neil Mccormick as a director
11 Jan 2013 AA Full accounts made up to 29 October 2012
18 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 October 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of James Lambert as a director
21 Jul 2011 AA Full accounts made up to 1 November 2010
23 May 2011 TM01 Termination of appointment of Stephen Elkins as a director
05 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 58,800.0
10 Feb 2011 AP01 Appointment of Mr Terence Henry Faulkner as a director
09 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Apr 2010 CC04 Statement of company's objects