BALTIC SEA OFFSHORE INVESTMENT LIMITED

Company number 09341564

Date	Type	Description	View / Download
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
02 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with updates	(4 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 EUR 23,892,756	(3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 24/11/23	(2 pages)
15 Dec 2023	SH20	Statement by Directors	(2 pages)
15 Feb 2023	AP01	Appointment of Mr Peter Rasker as a director on 1 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Sjoerd Van Krimpen as a director on 1 February 2023	(1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	(5 pages)
10 Mar 2022	AUD	Auditor's resignation	(1 page)
11 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
17 Dec 2021	CH04	Secretary's details changed for Ecogen Services Limited on 15 December 2021	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
15 Dec 2021	AD01	Registered office address changed from Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to Bridge Wind Management Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 15 December 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 22 March 2021	(1 page)
25 Jun 2021	AP01	Appointment of Mr Sjoerd Van Krimpen as a director on 22 March 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Bridget Patricia Thorp as a director on 9 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Stephen John Read as a director on 9 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mrs Bridget Patricia Thorp as a director on 16 March 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Stephen John Read as a director on 16 March 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
06 Jan 2021	AP01	Appointment of Manuela Anne Mette as a director on 1 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Markus Altenhoff as a director on 31 December 2020	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)