BELMOND BRITANNIC EXPLORER LIMITED

Company number 02985176

Date	Type	Description	View / Download
01 Jan 2020	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
19 Jul 2017	MR01	Registration of charge 029851760011, created on 3 July 2017	(94 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 029851760010 in full	(1 page)
28 Jun 2017	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 28 June 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Dec 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,500	(5 pages)
02 Apr 2015	AP01	Appointment of Mr Martin O'grady as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,500	(5 pages)
14 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Apr 2014	MR01	Registration of charge 029851760010	(71 pages)
31 Mar 2014	MR04	Satisfaction of charge 029851760008 in full	(4 pages)
31 Mar 2014	MR04	Satisfaction of charge 029851760009 in full	(4 pages)
14 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,500	(5 pages)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents - facilities agreement 08/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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