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UK FISHERIES LIMITED

Company number 05219340

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Baldvin Thorsteinsson as a director on 31 December 2020	View PDF Appointment of Mr Baldvin Thorsteinsson as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Haraldur Gretarsson as a director on 31 December 2020	View PDF Termination of appointment of Haraldur Gretarsson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019	View PDF Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
20 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,000,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,000,000 - link opens in a new window - 9 pages (9 pages)
08 Jun 2015	AP01	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015	View PDF Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	TM01	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015	View PDF Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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UK FISHERIES LIMITED

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