BELLATRIX SHIP MANAGEMENT GROUP LIMITED
Company number 03902499
- Company Overview for BELLATRIX SHIP MANAGEMENT GROUP LIMITED (03902499)
- Filing history for BELLATRIX SHIP MANAGEMENT GROUP LIMITED (03902499)
- People for BELLATRIX SHIP MANAGEMENT GROUP LIMITED (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) |
|---|---|---|---|
| 04 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 28 Apr 2014 | CH01 | Director's details changed for Christopher John Stone on 25 January 2014 | |
| 07 Jan 2014 | AP01 | Appointment of Mr Iain Alexander Speak as a director | |
| 07 Jan 2014 | AP01 | Appointment of Mr Paul Andrew Cullingford as a director | |
| 02 Jan 2014 | TM01 | Termination of appointment of David Robertson as a director | |
| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Sep 2013 | AP01 | Appointment of Christopher John Stone as a director | |
| 31 Jul 2013 | TM01 | Termination of appointment of Simon Barham as a director | |
| 29 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 31 Jan 2013 | TM01 | Termination of appointment of Sean Golding as a director | |
| 31 Jan 2013 | TM01 | Termination of appointment of Jonathan Osborne as a director | |
| 31 Jan 2013 | TM01 | Termination of appointment of Martin Kent as a director | |
| 31 Jan 2013 | TM01 | Termination of appointment of Martyn Howard as a director | |
| 02 Jan 2013 | TM01 | Termination of appointment of Ian Mathison as a director | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AP01 | Appointment of Simon David Barham as a director | |
| 12 Jun 2012 | CH01 | Director's details changed for Martin Cranston Kent on 1 June 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 06 Mar 2012 | AP01 | Appointment of Mr Edward John Rimmer as a director | |
| 15 Feb 2012 | TM01 | Termination of appointment of Steven Potter as a director | |
| 05 Jan 2012 | CH01 | Director's details changed for Mr David Albert Robertson on 1 January 2012 | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 12 May 2011 | CH01 | Director's details changed for Mr Steven Potter on 16 October 2010 | |
| 24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |