Almarr Seafoods Ltd was founded on 11 February 1992, it's status at Companies House is "Active". We don't know the number of employees at the company. The company has one director listed as Farrar, Paul Morgan at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRAR, Paul Morgan | 24 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AP03 - Appointment of secretary | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| TM02 - Termination of appointment of secretary | 24 November 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AP01 - Appointment of director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| AUD - Auditor's letter of resignation | 10 March 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 11 September 1998 | |
| AUD - Auditor's letter of resignation | 26 July 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| RESOLUTIONS - N/A | 01 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1997 | |
| 123 - Notice of increase in nominal capital | 01 August 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 288 - N/A | 18 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| RESOLUTIONS - N/A | 27 March 1996 | |
| RESOLUTIONS - N/A | 27 March 1996 | |
| 123 - Notice of increase in nominal capital | 27 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1996 | |
| 288 - N/A | 27 March 1996 | |
| RESOLUTIONS - N/A | 26 March 1996 | |
| RESOLUTIONS - N/A | 26 March 1996 | |
| CERTNM - Change of name certificate | 25 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| AA - Annual Accounts | 16 February 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| RESOLUTIONS - N/A | 25 July 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| 287 - Change in situation or address of Registered Office | 06 July 1992 | |
| 288 - N/A | 06 July 1992 | |
| 288 - N/A | 06 July 1992 | |
| 287 - Change in situation or address of Registered Office | 01 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 June 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| 287 - Change in situation or address of Registered Office | 27 March 1992 | |
| NEWINC - New incorporation documents | 11 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 April 1996 | Outstanding |
N/A |
