Unique Atlantic Seafood Ltd was registered on 23 January 2013 and has its registered office in Bromley in Kent, it's status is listed as "Active". There are 3 directors listed as Dethlefsen, Morten Wad, Sperre, Inger Marie, Sperre, Kjetil for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DETHLEFSEN, Morten Wad | 01 July 2015 | - | 1 |
SPERRE, Inger Marie | 01 July 2015 | - | 1 |
SPERRE, Kjetil | 23 January 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 07 June 2018 | |
MR01 - N/A | 04 April 2018 | |
CS01 - N/A | 23 January 2018 | |
MR01 - N/A | 17 October 2017 | |
MR01 - N/A | 17 October 2017 | |
MR01 - N/A | 17 October 2017 | |
MR01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 12 June 2017 | |
SH06 - Notice of cancellation of shares | 02 June 2017 | |
SH03 - Return of purchase of own shares | 02 June 2017 | |
CS01 - N/A | 20 February 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 29 November 2016 | |
AD01 - Change of registered office address | 29 November 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AP01 - Appointment of director | 01 July 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
SH01 - Return of Allotment of shares | 01 July 2015 | |
AA - Annual Accounts | 12 June 2015 | |
CH01 - Change of particulars for director | 08 April 2015 | |
CH01 - Change of particulars for director | 08 April 2015 | |
AR01 - Annual Return | 05 February 2015 | |
RP04 - N/A | 17 September 2014 | |
SH01 - Return of Allotment of shares | 06 September 2014 | |
CERTNM - Change of name certificate | 11 August 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 14 February 2014 | |
MG01 - Particulars of a mortgage or charge | 19 April 2013 | |
CERTNM - Change of name certificate | 29 January 2013 | |
AA01 - Change of accounting reference date | 28 January 2013 | |
NEWINC - New incorporation documents | 23 January 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 April 2018 | Outstanding |
N/A |
A registered charge | 17 October 2017 | Outstanding |
N/A |
A registered charge | 17 October 2017 | Outstanding |
N/A |
A registered charge | 17 October 2017 | Outstanding |
N/A |
A registered charge | 18 September 2017 | Outstanding |
N/A |
Debenture | 31 March 2013 | Outstanding |
N/A |