BALTIC EXCHANGE LIMITED(THE)

Company number 00064795

Date	Type	Description	View / Download
22 Aug 2018	TM02	Termination of appointment of Clive Weston as a secretary on 31 July 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
09 Jul 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
02 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
21 Dec 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(3 pages)
23 Nov 2016	AP01	Appointment of Hsien-Min Michael Syn as a director on 8 November 2016	(3 pages)
23 Nov 2016	AP01	Appointment of Lay Chew Chng as a director on 8 November 2016	(3 pages)
21 Nov 2016	TM01	Termination of appointment of Adrian Royston Wooldridge as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of John Theodore Tsatsas as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Betina Frolund Goodall as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Stefan Albertijn as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Haralambos John Fafalios as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Duncan Lawrence Dunn as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Guy Mcgregor Campbell as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Jesper Lollesgaard as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Lambros Cleanthis Varnavides as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Henry Grainger Liddell as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of John Marcos Hadjipateras as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Anthony Charles Carroll as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Catharine Margaret Bacon as a director on 8 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Colm Joseph Nolan as a director on 8 November 2016	(2 pages)
16 Nov 2016	OC	Scheme of arrangement	(6 pages)