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BREEZA SEA CARRIERS SHIPPING (UK) LIMITED

Company number 05441957

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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)
05 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
05 Jun 2024 PSC04 Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024
25 Jan 2024 MR04 Satisfaction of charge 1 in full
16 Aug 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
07 Sep 2022 AD01 Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 PSC01 Notification of Richard Martin as a person with significant control on 31 January 2021
30 Jun 2021 PSC07 Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021
27 May 2021 AP03 Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021
27 May 2021 TM02 Termination of appointment of Yan Guo as a secretary on 26 May 2021
19 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
13 Aug 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
02 May 2019 PSC05 Change of details for Rothschild & Co as a person with significant control on 1 March 2019
02 May 2019 AP01 Appointment of Mr Thomas Preben Hansen as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of Rosario Reginald Rosario as a director on 30 April 2019
09 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
03 May 2018 AA Full accounts made up to 31 December 2017
25 Aug 2017 TM01 Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017
25 Aug 2017 AP01 Appointment of Mr Rosario Reginald Rosario as a director on 25 August 2017