BALTIC AND EUROPEAN SHIPPING LIMITED
Company number 02252044
- Company Overview for BALTIC AND EUROPEAN SHIPPING LIMITED (02252044)
- Filing history for BALTIC AND EUROPEAN SHIPPING LIMITED (02252044)
- People for BALTIC AND EUROPEAN SHIPPING LIMITED (02252044)
- More for BALTIC AND EUROPEAN SHIPPING LIMITED (02252044)
| 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) |
|---|---|---|---|
| 17 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 20 Nov 2014 | CH03 | Secretary's details changed for Mrs Jennifer Mary Ryan on 1 November 2014 | |
| 20 Nov 2014 | CH01 | Director's details changed for Mr Andrew Philip Thorne on 1 November 2014 | |
| 20 Nov 2014 | CH01 | Director's details changed for Mrs Jennifer Mary Ryan on 1 November 2014 | |
| 09 May 2014 | AD01 | Registered office address changed from New Kestrel House Unit 23-24 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 9 May 2014 | |
| 03 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 08 May 2013 | AD01 | Registered office address changed from 18 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 8 May 2013 | |
| 31 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 11 Jan 2013 | AP01 | Appointment of Mr Andrew Philip Thorne as a director | |
| 02 Feb 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 28 Jan 2012 | TM01 | Termination of appointment of Mark Pattison as a director | |
| 01 Feb 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 27 Jan 2011 | AP01 | Appointment of Mrs Jennifer Mary Ryan as a director | |
| 14 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 16 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Mark Pattison on 1 October 2009 | |
| 05 Mar 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 27 Jan 2009 | 363a | Return made up to 18/11/08; full list of members | |
| 26 Jan 2009 | 363a | Return made up to 18/11/07; full list of members | |
| 03 Nov 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/04/2008 |