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BALTIC CONTAINER SHIPPING (UK) LIMITED

Company number 06132793

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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)
30 Jul 2013	AP01	Appointment of Robbert-Jan Vrugt as a director	View PDF Appointment of Robbert-Jan Vrugt as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AP01	Appointment of Ernst-Jan Van't Zelfde as a director	View PDF Appointment of Ernst-Jan Van't Zelfde as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 July 2013	View PDF Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM02	Termination of appointment of Cornhill Services Limited as a secretary	View PDF Termination of appointment of Cornhill Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Alan Cable as a director	View PDF Termination of appointment of Alan Cable as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH04	Secretary's details changed for Cornhill Services Limited on 15 December 2009	View PDF Secretary's details changed for Cornhill Services Limited on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH02	Director's details changed for Cornhill Directors Limited on 15 December 2009	View PDF Director's details changed for Cornhill Directors Limited on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
18 Dec 2008	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 15 pages (15 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 May 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Oct 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)

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