BALTIC SEA OFFSHORE INVESTMENT LIMITED

Company number 09341564

Date	Type	Description	View / Download
04 Nov 2020	AP01	Appointment of Mr Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 3 July 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Dennis Van Alphen as a director on 3 July 2020	(1 page)
03 Mar 2020	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 28 February 2020	(1 page)
03 Mar 2020	AP04	Appointment of Ecogen Services Limited as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2 March 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
17 Dec 2019	CH01	Director's details changed for Lutz Horstick on 1 December 2019	(2 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Jan 2017	CH01	Director's details changed for Lutz Horstick on 1 December 2015	(2 pages)
19 Jan 2017	CH01	Director's details changed for Markus Altenhoff on 1 December 2015	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
25 Nov 2016	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 10 November 2016	(1 page)
12 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(23 pages)
01 Jun 2016	AP01	Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 15 April 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Erik Van De Brake as a director on 15 April 2016	(1 page)
05 Jan 2016	CH01	Director's details changed for Lutz Horstick on 17 December 2015	(3 pages)
05 Jan 2016	CH01	Director's details changed for Markus Altenhoff on 17 December 2015	(4 pages)
31 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 EUR 23,892,757	(7 pages)
31 Dec 2015	CH01	Director's details changed for Erik Van De Brake on 1 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Dennis Van Alphen on 1 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 3 November 2015	(2 pages)