BALTIC CONTAINER SHIPPING (UK) LIMITED

Company number 06132793

Date	Type	Description	View / Download
08 Mar 2022	CH01	Director's details changed for Djonie Spreeuwers on 7 March 2022	(2 pages)
08 Mar 2022	CH01	Director's details changed for Maarten Brood on 7 March 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Djonie Spreeuwers as a director on 7 March 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Maarten Brood as a director on 7 March 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
16 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
14 Jan 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 7 Wakehurst Road London SW11 6DB on 14 January 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
10 Oct 2017	AD01	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 10 October 2017	(1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
17 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 EUR 1	(4 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(15 pages)
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 EUR 1	(4 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-06 EUR 1	(4 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conflicts of interest 28/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)