BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED

Company number 05886419

Date	Type	Description	View / Download
11 Apr 2024	PSC04	Change of details for Johann Bernhard Schulte as a person with significant control on 27 December 2023	(2 pages)
13 Dec 2023	PSC04	Change of details for Johann Bernhard Schulte as a person with significant control on 11 December 2023	(2 pages)
06 Dec 2023	AP01	Appointment of Andreas Solomonides as a director on 4 December 2023	(2 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
30 May 2023	TM01	Termination of appointment of Nikolaos Kretsis as a director on 16 May 2023	(1 page)
09 Jan 2023	AP01	Appointment of Pavlos Varnavas as a director on 3 January 2023	(2 pages)
13 Sep 2022	AD01	Registered office address changed from 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st United Kingdom to 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ on 13 September 2022	(1 page)
24 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
20 Jul 2022	AD02	Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
09 Jun 2022	AD01	Registered office address changed from 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ United Kingdom to 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st on 9 June 2022	(1 page)
06 Jun 2022	AD01	Registered office address changed from 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st United Kingdom to 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ on 6 June 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Neil Joseph Mcneil as a director on 31 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Nikolaos Kretsis as a director on 13 December 2021	(2 pages)
27 Aug 2021	MR01	Registration of charge 058864190010, created on 13 August 2021	(52 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
28 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
19 Jan 2021	MR01	Registration of charge 058864190009, created on 4 January 2021	(12 pages)
13 Nov 2020	MR01	Registration of charge 058864190008, created on 12 November 2020	(34 pages)
28 Oct 2020	TM01	Termination of appointment of John Alfred Eltringham as a director on 19 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Pavlos Varnavas as a director on 15 October 2020	(1 page)
21 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
08 Nov 2019	MR04	Satisfaction of charge 058864190006 in full	(1 page)