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New England Seafood International LTD

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Reports

Extended Company Report with Annual Accounts NEW ENGLAND SEAFOOD INTERNATIONAL 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 Jan 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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
Company Number 02565953
Record last updated Thursday, October 20, 2022 11:49:34 AM UTC
Postal Code KT9 1TW
Sector crustacean, fish, international, limit, mollusc

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Directors

Document Type Publication date Download link
Registry Oct 30, 2020 Resignation of 8 people: one Director (a man) Resignation of 8 people: one Director (a man)
Registry Oct 30, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2020 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 16, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 8, 2013 Change of particulars for director Change of particulars for director
Registry Apr 5, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Change of particulars for director Change of particulars for director
Registry Apr 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 11, 2013 Annual accounts Annual accounts
Registry Jan 1, 2013 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Dec 18, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Registry Sep 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 9, 2010 Annual return Annual return
Registry Apr 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2010 Memorandum of association Memorandum of association
Registry Apr 7, 2010 Statement of companies objects Statement of companies objects
Registry Feb 5, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 2565... Change of particulars for director 2565...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 2565... Change of particulars for director 2565...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 2565... Change of particulars for director 2565...
Registry Nov 17, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 31, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 20, 2009 Annual accounts Annual accounts
Registry May 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2009 Particulars of a mortgage or charge 2565... Particulars of a mortgage or charge 2565...
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Registry Dec 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2007 Notice of change of directors or secretaries or in their particulars 2565... Notice of change of directors or secretaries or in their particulars 2565...
Registry Dec 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2007 Notice of change of directors or secretaries or in their particulars 2565... Notice of change of directors or secretaries or in their particulars 2565...
Registry Aug 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jun 15, 2007 Change of accounting reference date Change of accounting reference date
Financials Jun 12, 2007 Amended accounts Amended accounts
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Annual return Annual return
Registry Oct 2, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry May 22, 2006 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Registry Oct 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2004 Appointment of a director Appointment of a director
Registry Jun 18, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Annual return Annual return
Registry Nov 12, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 11, 2002 Annual return Annual return
Registry Dec 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2565... Declaration of satisfaction in full or in part of a mortgage or charge 2565...
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Nov 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 2001 Annual return Annual return
Registry Nov 19, 2001 Resignation of a director Resignation of a director
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry Dec 30, 2000 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 14, 2000 Annual return Annual return
Financials Dec 8, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Resignation of a director Resignation of a director
Registry Aug 17, 2000 Resignation of a director 2565... Resignation of a director 2565...
Registry Jun 30, 2000 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Dec 14, 1999 Annual return Annual return
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Appointment of a director Appointment of a director

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