BALTIC SEA OFFSHORE HOLDCO LIMITED

Company number 09342577

Date	Type	Description	View / Download
12 Jul 2016	MR01	Registration of charge 093425770006, created on 30 June 2016	(30 pages)
02 Jun 2016	AP01	Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 15 April 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Erik Van De Brake as a director on 15 April 2016	(1 page)
05 Jan 2016	CH01	Director's details changed for Markus Altenhoff on 17 December 2015	(4 pages)
05 Jan 2016	CH01	Director's details changed for Lutz Horstick on 17 December 2015	(4 pages)
31 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-31 EUR 23,892,757	(7 pages)
31 Dec 2015	CH01	Director's details changed for Erik Van De Brake on 1 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Dennis Van Alphen on 1 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Frederic Henry Xavier Devos as a director on 3 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 3 November 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 1 December 2015	(1 page)
30 Nov 2015	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2015	(3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Nov 2015	AP01	Appointment of Dennis Van Alphen as a director on 2 November 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Markus Altenhoff as a director on 3 November 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Lutz Horstick as a director on 3 November 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Erik Van De Brake as a director on 2 November 2015	(3 pages)
23 Nov 2015	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 2 November 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 2 November 2015	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2015	MR01	Registration of charge 093425770004, created on 29 October 2015	(56 pages)
09 Nov 2015	MR01	Registration of charge 093425770005, created on 29 October 2015	(49 pages)
06 Nov 2015	MR01	Registration of charge 093425770001, created on 29 October 2015	(26 pages)
06 Nov 2015	MR01	Registration of charge 093425770002, created on 29 October 2015	(33 pages)
06 Nov 2015	MR01	Registration of charge 093425770003, created on 29 October 2015	(43 pages)