BELLATRIX SHIP MANAGEMENT GROUP LIMITED

Company number 03902499

Date	Type	Description	View / Download
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
23 Mar 2017	TM01	Termination of appointment of Barry Anthony Hughes as a director on 10 March 2017	(1 page)
25 Aug 2016	CERTNM	Company name changed bibby ship management group LIMITED\certificate issued on 25/08/16	(3 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
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	(6 pages)
12 May 2016	AP01	Appointment of Mr Ian Vallance as a director on 2 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Simon John Pressly as a director on 2 May 2016	(1 page)
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	(1 page)
21 Mar 2016	AD01	Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 1st Floor, 63 63 Queen Victoria Street London EC4N 4UA on 21 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Simon John Pressly as a director on 5 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Michael Peter Brown as a director on 5 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Matthew Archibald Dunlop as a director on 5 March 2016	(2 pages)
15 Mar 2016	AP03	Appointment of Mr Ian Vallance as a secretary on 5 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Christopher John Stone as a director on 5 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Simon Peter Venables as a director on 5 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Edward John Rimmer as a director on 5 March 2016	(1 page)
15 Mar 2016	TM02	Termination of appointment of Bibby Bros.&Co.(Management)Limited as a secretary on 5 March 2016	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Jun 2015	TM01	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 USD 100	(9 pages)
29 Jan 2015	AP01	Appointment of Simon Peter Venables as a director on 1 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Michael Peter Brown as a director on 1 January 2015	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)