Unique Seafood Pelagic Ltd was founded on 20 June 2007 and has its registered office in Kent, it's status is listed as "Active". There are 2 directors listed as Nissen, Harald, Bedford, Brent for this company. We don't know the number of employees at Unique Seafood Pelagic Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEDFORD, Brent | 01 November 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NISSEN, Harald | 31 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 21 June 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| MR04 - N/A | 27 November 2017 | |
| MR01 - N/A | 21 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CH01 - Change of particulars for director | 30 November 2016 | |
| CH03 - Change of particulars for secretary | 30 November 2016 | |
| CH01 - Change of particulars for director | 29 November 2016 | |
| AD01 - Change of registered office address | 29 November 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| CH01 - Change of particulars for director | 08 April 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| MR01 - N/A | 09 July 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| AP03 - Appointment of secretary | 05 August 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2011 | |
| AD01 - Change of registered office address | 31 October 2011 | |
| SH01 - Return of Allotment of shares | 28 October 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AA01 - Change of accounting reference date | 21 September 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 2008 | |
| CERTNM - Change of name certificate | 30 October 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363s - Annual Return | 22 September 2008 | |
| 225 - Change of Accounting Reference Date | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 287 - Change in situation or address of Registered Office | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
| NEWINC - New incorporation documents | 20 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2017 | Outstanding |
N/A |
| A registered charge | 07 July 2014 | Fully Satisfied |
N/A |
