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BELLATRIX SHIP MANAGEMENT GROUP LIMITED

Company number 03902499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
07 Jan 2022 AP01 Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021
07 Jan 2022 TM01 Termination of appointment of Deborah Grimason as a director on 17 December 2021
07 Jan 2022 TM02 Termination of appointment of Deborah Grimason as a secretary on 17 December 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 AP01 Appointment of Ms Deborah Grimason as a director on 16 August 2019
27 Aug 2019 TM01 Termination of appointment of Ian Vallance as a director on 16 August 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
26 Sep 2018 AP03 Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018
26 Sep 2018 TM02 Termination of appointment of Ian Vallance as a secretary on 25 September 2018
27 Jul 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
23 Mar 2017 TM01 Termination of appointment of Barry Anthony Hughes as a director on 10 March 2017
25 Aug 2016 CERTNM Company name changed bibby ship management group LIMITED\certificate issued on 25/08/16
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • USD 100
12 May 2016 AP01 Appointment of Mr Ian Vallance as a director on 2 May 2016
12 May 2016 TM01 Termination of appointment of Simon John Pressly as a director on 2 May 2016
29 Mar 2016 AD01 Registered office address changed from 1st Floor, 63 63 Queen Victoria Street London EC4N 4UA England to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 29 March 2016