BALTIC WHARF PROPERTIES LIMITED

Company number 09482470

Date	Type	Description	View / Download
01 Jul 2019	MR04	Satisfaction of charge 094824700001 in full	(1 page)
01 Jul 2019	MR04	Satisfaction of charge 094824700002 in full	(1 page)
24 Jun 2019	MR01	Registration of charge 094824700003, created on 18 June 2019	(50 pages)
25 Mar 2019	AP01	Appointment of Mr Stuart Walker Mcintyre as a director on 20 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Alexander Mawson Gambroudes as a director on 20 March 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
07 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
16 Nov 2018	CH01	Director's details changed for Mr per Anders Marklund on 16 November 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr per Anders Marklund as a director on 12 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Peter Olof Nilsson as a director on 12 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Sampsa Juhana Auvinen as a director on 12 September 2018	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
26 Jun 2018	TM01	Termination of appointment of Jon Helgi Gudmundsson as a director on 19 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Brynja Halldorsdottir as a director on 19 June 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Jon Helgi Gudmundsson on 27 July 2017	(2 pages)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 May 2016	AP01	Appointment of Ms Brynja Halldorsdottir as a director on 21 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Jon Helgi Gudmundsson as a director on 21 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Ms Sampsa Juhana Auvinen as a director on 21 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Alexander Mawson Gambroudes as a director on 21 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Jonathan Lewis Phillips as a director on 21 April 2016	(1 page)