BALTIC CONTROL INTERNATIONAL LIMITED

Company number 03112246

Date	Type	Description	View / Download
02 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(5 pages)
29 Nov 2013	CH01	Director's details changed for Martin Enlstrom Pedersen on 10 September 2013	(2 pages)
29 Nov 2013	CH03	Secretary's details changed for Martin Enlstrom Pedersen on 10 September 2013	(1 page)
22 Oct 2013	TM01	Termination of appointment of Gun Pedersen as a director	(1 page)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
29 Jul 2013	AP03	Appointment of Martin Enlstrom Pedersen as a secretary	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Vineheath Nominees Limited as a secretary	(1 page)
26 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 31 July 2012	(1 page)
26 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(6 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(6 pages)
14 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Martin Enlstrom Pedersen on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Karina Engstrom Nielsen on 1 October 2009	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Vineheath Nominees Limited on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Gun Maria Pedersen on 1 October 2009	(2 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
22 Apr 2009	288c	Director's change of particulars / martin pedersen / 17/11/2008	(1 page)
22 Apr 2009	288b	Appointment terminated director hugo pedersen	(1 page)
22 Apr 2009	288a	Director appointed karina engstrom nielsen	(1 page)
14 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(7 pages)
10 Nov 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(4 pages)