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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)
21 Aug 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
24 Apr 2017 AD01 Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017
20 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016 CH01 Director's details changed for Mr Ioannis Anagnostopoulos on 1 December 2015
04 Jan 2016 TM01 Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015
09 Dec 2015 AP01 Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr per Roine Ahlqvist on 9 January 2014
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
19 Nov 2014 CH01 Director's details changed for Mr per Roine Ahlqvist on 15 November 2014
19 Nov 2014 AP01 Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014
19 Nov 2014 TM02 Termination of appointment of Neil Weeks as a secretary on 14 November 2014
19 Nov 2014 AP03 Appointment of Mrs Yan Guo as a secretary on 14 November 2014
19 Nov 2014 TM01 Termination of appointment of Rami Zingher as a director on 14 November 2014
19 Nov 2014 TM01 Termination of appointment of Neil Law Weeks as a director on 14 November 2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
16 Jan 2014 AP01 Appointment of Mr per Roine Ahlqvist as a director
08 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
08 Oct 2013 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013
07 Oct 2013 AP03 Appointment of Mr Neil Weeks as a secretary
07 Oct 2013 TM01 Termination of appointment of Daniel Ofer as a director