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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)
24 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 5,000,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 5,000,000 - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 5,000,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 5,000,000 - link opens in a new window - 8 pages (8 pages)
15 Aug 2013	CH01	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013	View PDF Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Diederik Parlevliet on 15 August 2013	View PDF Director's details changed for Diederik Parlevliet on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Haraldur Gretarsson on 15 August 2013	View PDF Director's details changed for Haraldur Gretarsson on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013	View PDF Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013	View PDF Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material in the Accounts were administratively removed on the 23/09/2011	View PDF Group of companies' accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material in the Accounts were administratively removed on the 23/09/2011 - link opens in a new window - 34 pages (34 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	CH04	Secretary's details changed for Mackinnons on 1 October 2009	View PDF Secretary's details changed for Mackinnons on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
16 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 34 pages (34 pages)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
26 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)

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UK FISHERIES LIMITED

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