Companies House does not verify the accuracy of the information filed

Advanced company search

BALTIC APIUM LTD

Company number 08702592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2018	AP01	Appointment of Mr Andrejs Stepanovs as a director on 20 August 2018	View PDF Appointment of Mr Andrejs Stepanovs as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	TM01	Termination of appointment of Dimitrijs Lapkovskis as a director on 20 November 2017	View PDF Termination of appointment of Dimitrijs Lapkovskis as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AP01	Appointment of Mrs Veronika Kocerova as a director on 20 November 2017	View PDF Appointment of Mrs Veronika Kocerova as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC01	Notification of Veronika Kocerova as a person with significant control on 9 November 2017	View PDF Notification of Veronika Kocerova as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC07	Cessation of Dimitrijs Lapkovskis as a person with significant control on 9 November 2017	View PDF Cessation of Dimitrijs Lapkovskis as a person with significant control on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AD01	Registered office address changed from C/O Dimitrijs Lapkovskis 4 Watling Street Rochester Kent ME2 3NY to International House 12 Constance Street London E16 2DQ on 8 November 2017	View PDF Registered office address changed from C/O Dimitrijs Lapkovskis 4 Watling Street Rochester Kent ME2 3NY to International House 12 Constance Street London E16 2DQ on 8 November 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2015	AD01	Registered office address changed from 88-90 Hatton Garden Suite 36 London EC1N 8PG to C/O Dimitrijs Lapkovskis 4 Watling Street Rochester Kent ME2 3NY on 22 June 2015	View PDF Registered office address changed from 88-90 Hatton Garden Suite 36 London EC1N 8PG to C/O Dimitrijs Lapkovskis 4 Watling Street Rochester Kent ME2 3NY on 22 June 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?