BALTIC SEA OFFSHORE INVESTMENT LIMITED
Company number 09341564
- Company Overview for BALTIC SEA OFFSHORE INVESTMENT LIMITED (09341564)
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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) |
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03 Dec 2015 | TM01 | Termination of appointment of Mark Dening Bradshaw as a director on 3 November 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Frederic Henry Xavier Devos as a director on 3 November 2015 | |
01 Dec 2015 | AD01 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 1 December 2015 | |
30 Nov 2015 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2015 | |
24 Nov 2015 | AP01 | Appointment of Dennis Van Alphen as a director on 2 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Markus Altenhoff as a director on 3 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Lutz Horstick as a director on 3 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Erik Van De Brake as a director on 2 November 2015 | |
23 Nov 2015 | TM02 | Termination of appointment of Helen Louise Everitt as a secretary on 2 November 2015 | |
23 Nov 2015 | TM02 | Termination of appointment of Olivia Ann Shepherd as a secretary on 2 November 2015 | |
23 Nov 2015 | SH10 | Particulars of variation of rights attached to shares | |
23 Nov 2015 | SH08 | Change of share class name or designation | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
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23 Nov 2015 | RESOLUTIONS |
Resolutions
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06 Nov 2015 | MR01 | Registration of charge 093415640001, created on 29 October 2015 | |
30 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 30 October 2015
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21 Oct 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
07 Jan 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
04 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-04
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