BALTIC WHARF MANAGEMENT COMPANY LIMITED

Company number 01840616

Date	Type	Description	View / Download
17 May 2019	TM01	Termination of appointment of James Austin as a director on 14 May 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Dec 2018	AP01	Appointment of Miss Claire Hayhurst as a director on 27 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Helen Saunders on 16 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr Steven Morgan on 16 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Glynis Laurence on 16 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr Stephen Kenneth Gray on 16 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Adrian Robert Castillo on 16 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr James Austin on 16 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr Andrew Frank Akerman on 16 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Christopher Mansfield as a director on 14 November 2018	(1 page)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
03 May 2018	AP01	Appointment of Mr Stephen Kenneth Gray as a director on 1 May 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Claire Elizabeth Tomkins as a director on 19 February 2018	(1 page)
18 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jan 2018	PSC07	Cessation of Glynis Laurence as a person with significant control on 6 April 2016	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Helen Saunders as a director on 21 November 2017	(2 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
15 May 2017	TM01	Termination of appointment of Rebecca Jane Mcgauley as a director on 9 May 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Andrew Frank Akerman as a director on 21 February 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
19 Apr 2016	TM01	Termination of appointment of Susan Rosemary West as a director on 14 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Rebecca Jane Mcgauley as a director on 22 March 2016	(2 pages)