BALTIC SEA OFFSHORE HOLDCO LIMITED
Company number 09342577
- Company Overview for BALTIC SEA OFFSHORE HOLDCO LIMITED (09342577)
- Filing history for BALTIC SEA OFFSHORE HOLDCO LIMITED (09342577)
- People for BALTIC SEA OFFSHORE HOLDCO LIMITED (09342577)
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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) |
|---|---|---|---|
| 03 Jan 2025 | AP01 | Appointment of Stefano Giovanni Maria Sartirana as a director on 31 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 31 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Peter Rasker as a director on 31 December 2024 | |
| 02 Jan 2025 | AP01 | Appointment of Andrea Quarta as a director on 31 December 2024 | |
| 02 Jan 2025 | AP01 | Appointment of Stephen Bull as a director on 31 December 2024 | |
| 17 Dec 2024 | CS01 | Confirmation statement made on 5 December 2024 with no updates | |
| 11 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 15 Feb 2023 | TM01 | Termination of appointment of Sjoerd Van Krimpen as a director on 1 February 2023 | |
| 15 Feb 2023 | AP01 | Appointment of Mr Peter Rasker as a director on 1 February 2023 | |
| 13 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
| 10 Mar 2022 | AUD | Auditor's resignation | |
| 11 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 15 Dec 2021 | CH04 | Secretary's details changed for Bridge Wind Management Services Limited on 15 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with no updates | |
| 15 Dec 2021 | CH04 | Secretary's details changed for Ecogen Services Limited on 15 December 2021 | |
| 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 | |
| 25 Jun 2021 | TM01 | Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 22 March 2021 | |
| 25 Jun 2021 | AP01 | Appointment of Mr Sjoerd Van Krimpen as a director on 22 March 2021 | |
| 29 Apr 2021 | TM01 | Termination of appointment of Bridget Patricia Thorp as a director on 9 April 2021 | |
| 29 Apr 2021 | TM01 | Termination of appointment of Stephen John Read as a director on 9 April 2021 | |
| 21 Apr 2021 | AP01 | Appointment of Mrs Bridget Patricia Thorp as a director on 16 March 2021 | |
| 19 Apr 2021 | AP01 | Appointment of Mr Stephen John Read as a director on 16 March 2021 |