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)
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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) |
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07 Jan 2011 | AUD | Auditor's resignation | |
02 Nov 2010 | AP01 | Appointment of David Albert Robertson as a director | |
26 Oct 2010 | AP01 | Appointment of Barry Anthony Hughes as a director | |
26 Oct 2010 | AP01 | Appointment of Mr Steven Potter as a director | |
07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
28 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
07 May 2010 | CH01 | Director's details changed for Martin Cranston Kent on 1 May 2010 | |
05 May 2010 | CH01 | Director's details changed for Martyn Philip Howard on 1 May 2010 | |
30 Apr 2010 | CH01 | Director's details changed for Captain Ian Mathison on 28 April 2010 | |
28 Apr 2010 | CH01 | Director's details changed for Jonathan Osborne on 28 April 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Sean Thomas Golding on 1 January 2010 | |
03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
18 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
26 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
25 Nov 2008 | AUD | Auditor's resignation | |
18 Nov 2008 | AUD | Auditor's resignation | |
04 Nov 2008 | AUD | Auditor's resignation | |
23 Sep 2008 | 288a | Director appointed martin cranston kent | |
18 Sep 2008 | 288b | Appointment terminated director barry hughes | |
18 Sep 2008 | 288a | Director appointed ian mathison | |
16 Sep 2008 | 288b | Appointment terminated director anthony neumann | |
18 Aug 2008 | CERTNM | Company name changed bibby international services group LIMITED\certificate issued on 20/08/08 | |
12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
29 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
22 Jan 2008 | 288a | New director appointed |