Companies House does not verify the accuracy of the information filed

Advanced company search

BALTIC SEA OFFSHORE INVESTMENT LIMITED

Company number 09341564

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)
03 Dec 2015	TM01	Termination of appointment of Frederic Henry Xavier Devos as a director on 3 November 2015	View PDF Termination of appointment of Frederic Henry Xavier Devos as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2015	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AP01	Appointment of Dennis Van Alphen as a director on 2 November 2015	View PDF Appointment of Dennis Van Alphen as a director on 2 November 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AP01	Appointment of Markus Altenhoff as a director on 3 November 2015	View PDF Appointment of Markus Altenhoff as a director on 3 November 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AP01	Appointment of Lutz Horstick as a director on 3 November 2015	View PDF Appointment of Lutz Horstick as a director on 3 November 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AP01	Appointment of Erik Van De Brake as a director on 2 November 2015	View PDF Appointment of Erik Van De Brake as a director on 2 November 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 2 November 2015	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 2 November 2015	View PDF Termination of appointment of Olivia Ann Shepherd as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	MR01	Registration of charge 093415640001, created on 29 October 2015	View PDF Registration of charge 093415640001, created on 29 October 2015 - link opens in a new window - 28 pages (28 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 EUR 23,892,757	View PDF Statement of capital following an allotment of shares on 30 October 2015 EUR 23,892,757 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-04 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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