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Dato Capital United Kingdom

Imperial Seafoods LTD

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Reports

Extended Company Report with Annual Accounts IMPERIAL SEAFOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00238567
Record last updated Thursday, September 16, 2021 2:19:21 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Activities of head offices

Charts

Visits

IMPERIAL SEAFOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 6, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant 2385... Appointment of a man as Director and Chartered Accountant 2385...
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 31, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 2385... Change of particulars for director 2385...
Registry Jun 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2008 Annual return Annual return
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Appointment of a man as Director 2385... Appointment of a man as Director 2385...
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Resignation of a director 2385... Resignation of a director 2385...
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 16, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 2385... Two appointments: 2 men 2385...
Financials May 9, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 1, 2007 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 1, 2007 Resignation of one Group Finance Manager and one Director (a man) Resignation of one Group Finance Manager and one Director (a man)
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Registry May 26, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2005 Change of accounting reference date 2385... Change of accounting reference date 2385...
Financials Jan 31, 2005 Annual accounts Annual accounts
Financials Jan 5, 2005 Annual accounts 2385... Annual accounts 2385...
Registry Jun 30, 2004 Annual return Annual return
Registry May 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Annual return Annual return
Registry Jun 13, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Resignation of a director 2385... Resignation of a director 2385...
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2002 Annual return Annual return
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2001 Annual return Annual return
Registry May 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2001 Notice of change of directors or secretaries or in their particulars 2385... Notice of change of directors or secretaries or in their particulars 2385...
Financials Jun 27, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2000 Annual return Annual return
Registry Nov 9, 1999 Appointment of a director Appointment of a director
Registry Nov 9, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Resignation of a woman Resignation of a woman
Registry Oct 22, 1999 Appointment of a man as Director and Head Of Corpt Devpt & Corpt Af Appointment of a man as Director and Head Of Corpt Devpt & Corpt Af

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