BALTIC CONTROL INTERNATIONAL LIMITED
Company number 03112246
- Company Overview for BALTIC CONTROL INTERNATIONAL LIMITED (03112246)
- Filing history for BALTIC CONTROL INTERNATIONAL LIMITED (03112246)
- People for BALTIC CONTROL INTERNATIONAL LIMITED (03112246)
- More for BALTIC CONTROL INTERNATIONAL LIMITED (03112246)
| 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) |
|---|---|---|---|
| 21 Mar 2024 | PSC01 | Notification of Eric Robert Jean Claude Simon as a person with significant control on 22 February 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Mr Eric Robert Jean Claude Simon as a director on 22 February 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Martin Engstrom Pedersen as a director on 18 December 2023 | |
| 21 Mar 2024 | TM02 | Termination of appointment of Martin Engstrom Pedersen as a secretary on 18 December 2023 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Stephan Neban as a director on 28 February 2024 | |
| 21 Mar 2024 | PSC07 | Cessation of Karina Engstrom Nielsen as a person with significant control on 22 February 2024 | |
| 21 Mar 2024 | PSC07 | Cessation of Martin Engstrom Pedersen as a person with significant control on 22 February 2024 | |
| 27 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
| 11 Jan 2024 | AP01 | Appointment of Cfo Stephan Neban as a director on 18 December 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
| 25 Nov 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 16 Mar 2022 | PSC04 | Change of details for Martin Engstrom Pedersen as a person with significant control on 16 March 2022 | |
| 16 Mar 2022 | PSC04 | Change of details for Ms Karina Engstrom Nielsen as a person with significant control on 16 March 2022 | |
| 16 Mar 2022 | AD01 | Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 | |
| 07 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with updates | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with updates | |
| 14 Oct 2021 | CH03 | Secretary's details changed for Martin Engstrom Pedersen on 10 October 2021 | |
| 14 Oct 2021 | PSC04 | Change of details for Martin Engstrom Pedersen as a person with significant control on 10 October 2021 | |
| 14 Oct 2021 | CH01 | Director's details changed for Martin Engstrom Pedersen on 14 October 2021 | |
| 14 Oct 2021 | CH01 | Director's details changed for Martin Engstrom Pedersen on 10 October 2021 | |
| 11 Nov 2020 | AA | Micro company accounts made up to 31 May 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
| 19 Jun 2020 | AA01 | Previous accounting period shortened from 31 July 2020 to 31 May 2020 |