BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED

Company number 05886419

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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)
27 Aug 2021 MR01 Registration of charge 058864190010, created on 13 August 2021
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
19 Jan 2021 MR01 Registration of charge 058864190009, created on 4 January 2021
13 Nov 2020 MR01 Registration of charge 058864190008, created on 12 November 2020
28 Oct 2020 TM01 Termination of appointment of John Alfred Eltringham as a director on 19 October 2020
28 Oct 2020 TM01 Termination of appointment of Pavlos Varnavas as a director on 15 October 2020
21 Aug 2020 AA Accounts for a small company made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
08 Nov 2019 MR04 Satisfaction of charge 058864190006 in full
08 Nov 2019 MR04 Satisfaction of charge 058864190007 in full
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
25 Jul 2018 AD03 Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
03 Oct 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
03 Oct 2017 PSC01 Notification of Johann Bernhard Schulte as a person with significant control on 6 April 2016
03 Oct 2017 PSC07 Cessation of Arthur Rupert Thomas Mcwhinnie as a person with significant control on 6 April 2016
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Aug 2017 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 14/08/2017.
11 Jul 2017 PSC01 Notification of Arthur Rupert Thomas Mcwhinnie as a person with significant control on 6 April 2016
09 Mar 2017 TM01 Termination of appointment of Archibald Smiley as a director on 28 February 2017
13 Dec 2016 AD01 Registered office address changed from 3 Hedley Court Orion Business Park, Orion Way Newcastle upon Tyne NE29 7st to 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st on 13 December 2016