About

Registered Number: 03026111
Date of Incorporation: 24/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF

 

Holland Shellfish International Uk Ltd was setup in 1995. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 03 January 2020
SH01 - Return of Allotment of shares 22 March 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 26 February 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 11 January 2016
CH03 - Change of particulars for secretary 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 12 February 2009
363s - Annual Return 16 April 2008
AA - Annual Accounts 01 March 2008
287 - Change in situation or address of Registered Office 30 July 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 06 February 2007
RESOLUTIONS - N/A 03 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2007
123 - Notice of increase in nominal capital 03 February 2007
363s - Annual Return 17 May 2006
CERTNM - Change of name certificate 06 February 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 18 March 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 26 March 2001
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 02 April 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 05 March 1998
287 - Change in situation or address of Registered Office 05 February 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 14 April 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 12 July 1996
CERTNM - Change of name certificate 09 June 1995
287 - Change in situation or address of Registered Office 24 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
NEWINC - New incorporation documents 24 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.