THE SHELLFISH COMPANY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1512 March 2015 | APPLICATION FOR STRIKING-OFF |
| 22/01/1522 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ARNI GEIR PALSSON |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BJARNASON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNI GEIRSSON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MAGNUS BJARNASON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JOHANN GUNNAR JOHANNSSON |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O COLDWATER SEAFOODS COLDWATER SEAFOODS ESTATE ROAD 2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE DN31 2TG |
| 03/02/143 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANITA BARKER |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA BARKER |
| 15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 04/09/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 24/04/2012 |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 12/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNI THOR GEIRSSON / 12/03/2012 |
| 20/02/1220 February 2012 | COMPANY NAME CHANGED BROSME LIMITED CERTIFICATE ISSUED ON 20/02/12 |
| 03/02/123 February 2012 | CHANGE OF NAME 27/01/2012 |
| 03/02/123 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1227 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM C/O COLOWATER SEAFOODS ESTATE ROAD NO2 SOUTH HUMBERSIDE IND ESTATE GRIMSBY NE LINCS ON31 2TG |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM ESTATE ROAD NUMBER 2 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE DN31 2TG |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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