BALTIC SEA OFFSHORE HOLDCO LIMITED

Company number 09342577

Date	Type	Description	View / Download
11 Sep 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
15 Feb 2023	TM01	Termination of appointment of Sjoerd Van Krimpen as a director on 1 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Peter Rasker as a director on 1 February 2023	(2 pages)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(5 pages)
10 Mar 2022	AUD	Auditor's resignation	(1 page)
11 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Dec 2021	CH04	Secretary's details changed for Bridge Wind Management Services Limited on 15 December 2021	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
15 Dec 2021	CH04	Secretary's details changed for Ecogen Services Limited on 15 December 2021	(1 page)
15 Dec 2021	AD01	Registered office address changed from Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to Bridge Wind Management Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 15 December 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 22 March 2021	(1 page)
25 Jun 2021	AP01	Appointment of Mr Sjoerd Van Krimpen as a director on 22 March 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Bridget Patricia Thorp as a director on 9 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Stephen John Read as a director on 9 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mrs Bridget Patricia Thorp as a director on 16 March 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Stephen John Read as a director on 16 March 2021	(2 pages)
13 Apr 2021	MR01	Registration of charge 093425770010, created on 7 April 2021	(30 pages)
13 Apr 2021	MR01	Registration of charge 093425770011, created on 7 April 2021	(205 pages)
29 Mar 2021	MR01	Registration of charge 093425770009, created on 18 March 2021	(32 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
06 Jan 2021	AP01	Appointment of Manuela Anne Mette as a director on 1 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Markus Altenhoff as a director on 31 December 2020	(1 page)