Advanced company searchLink opens in new window

BELLATRIX SHIP MANAGEMENT GROUP LIMITED

Company number 03902499

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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