BALTIC SEA OFFSHORE HOLDCO LIMITED

Company number 09342577

Date	Type	Description	View / Download
06 Jan 2021	TM01	Termination of appointment of Bridget Patricia Thorp as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Stephen John Read as a director on 31 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Mr Stephen John Read as a director on 15 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mrs Bridget Patricia Thorp as a director on 15 December 2020	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
04 Nov 2020	AP01	Appointment of Mr Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 3 July 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Dennis Van Alphen as a director on 3 July 2020	(1 page)
03 Mar 2020	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 28 February 2020	(1 page)
03 Mar 2020	AP04	Appointment of Ecogen Services Limited as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2 March 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
18 Dec 2019	CH01	Director's details changed for Lutz Horstick on 1 December 2019	(2 pages)
11 Jun 2019	MR01	Registration of charge 093425770008, created on 4 June 2019	(324 pages)
05 Jun 2019	MR01	Registration of charge 093425770007, created on 29 May 2019	(109 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
30 Aug 2018	AAMD	Amended full accounts made up to 31 December 2016	(32 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
29 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
19 Jan 2017	CH01	Director's details changed for Markus Altenhoff on 1 December 2015	(2 pages)
19 Jan 2017	CH01	Director's details changed for Lutz Horstick on 1 December 2015	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
25 Nov 2016	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 10 November 2015	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)