BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
Company number 05441957
- Company Overview for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
- Filing history for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
- People for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
- Charges for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
- More for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CH03 | Secretary's details changed for Mr Christopher James Harrison on 15 January 2025 | |
| 16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 05 Jun 2024 | PSC04 | Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024 | |
| 25 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 07 Sep 2022 | AD01 | Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022 | |
| 30 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | PSC01 | Notification of Richard Martin as a person with significant control on 31 January 2021 | |
| 30 Jun 2021 | PSC07 | Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 | |
| 27 May 2021 | AP03 | Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021 | |
| 27 May 2021 | TM02 | Termination of appointment of Yan Guo as a secretary on 26 May 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 13 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 17 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 02 May 2019 | PSC05 | Change of details for Rothschild & Co as a person with significant control on 1 March 2019 | |
| 02 May 2019 | AP01 | Appointment of Mr Thomas Preben Hansen as a director on 30 April 2019 | |
| 01 May 2019 | TM01 | Termination of appointment of Rosario Reginald Rosario as a director on 30 April 2019 | |
| 09 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 03 May 2018 | AA | Full accounts made up to 31 December 2017 |