BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED

Company number 05886419

Date	Type	Description	View / Download
08 Nov 2019	MR04	Satisfaction of charge 058864190007 in full	(1 page)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
26 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
25 Jul 2018	AD03	Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
03 Oct 2017	PSC01	Notification of Johann Bernhard Schulte as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	PSC07	Cessation of Arthur Rupert Thomas Mcwhinnie as a person with significant control on 6 April 2016	(1 page)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
14 Aug 2017	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	(6 pages)
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.	(3 pages)
11 Jul 2017	PSC01	Notification of Arthur Rupert Thomas Mcwhinnie as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Archibald Smiley as a director on 28 February 2017	(1 page)
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	(1 page)
29 Nov 2016	AP01	Appointment of Neil Joseph Mcneil as a director on 18 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Simon Broadhurst as a director on 18 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Angus Cameron Campbell as a director on 18 November 2016	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Sep 2015	AP01	Appointment of Archibald Smiley as a director on 10 August 2015	(3 pages)
25 Aug 2015	TM01	Termination of appointment of Terence Ryan as a director on 7 August 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 200,000	(6 pages)
29 Jul 2015	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)