BALTIC QUAY MANAGEMENT (1994) LIMITED

Company number 02884872

Date	Type	Description	View / Download
16 Jan 2018	AP01	Appointment of Mr Stanley Gordan Redding as a director on 4 September 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Keith Allen Greenhalgh as a director on 4 September 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of David Charles Hubber as a director on 4 September 2017	(1 page)
15 Jan 2018	TM01	Termination of appointment of Thomas Bridge as a director on 4 September 2017	(1 page)
07 Nov 2017	AP04	Appointment of Bishop & Sewell Secretaries Limited as a secretary on 20 March 2017	(2 pages)
10 Apr 2017	CS01	05/02/17 Statement of Capital gbp 163	(17 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	(23 pages)
21 Mar 2017	AP01	Appointment of Mr Gareth Glen Jefferies as a director on 25 July 2016	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Melvyn Allan Simonson as a director on 6 March 2015	(1 page)
21 Mar 2017	AP01	Appointment of Mr Erik Stefan Carlson as a director on 15 May 2016	(2 pages)
21 Mar 2017	AP01	Appointment of Miss Jayne Elizabeth Bowey as a director on 15 May 2016	(2 pages)
21 Mar 2017	TM01	Termination of appointment of John Harold Staines as a director on 25 July 2016	(1 page)
20 Mar 2017	AD01	Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF United Kingdom to 59-60 Russell Square London WC1B 4HP on 20 March 2017	(1 page)
20 Mar 2017	TM02	Termination of appointment of John Staines as a secretary on 20 March 2017	(1 page)
20 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
16 Mar 2016	AP03	Appointment of Mr John Staines as a secretary on 1 July 2015	(2 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 163	(18 pages)
04 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 164	(19 pages)
04 Nov 2015	TM01	Termination of appointment of Keith David Duncan as a director on 30 October 2015	(1 page)
14 Aug 2015	AP01	Appointment of Thomas Bridge as a director on 12 August 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of M & N Secretaries Limited as a secretary on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Neptune House 70 Royal Hill London SE10 8RF on 1 July 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Keith Allen Greenhalgh as a director on 24 March 2015	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
09 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 163	(21 pages)