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BLUE OCEAN TERMINALS LIMITED

Company number 13139574

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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)
19 Nov 2024	CH01	Director's details changed for Mr Michael Bewick Guy on 26 September 2024	View PDF Director's details changed for Mr Michael Bewick Guy on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Andrey Panna on 26 September 2024	View PDF Director's details changed for Mr Andrey Panna on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
30 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CH01	Director's details changed for Mr Andrey Panna on 27 May 2023	View PDF Director's details changed for Mr Andrey Panna on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Jacob Ingemann Olsen on 30 January 2023	View PDF Director's details changed for Mr Jacob Ingemann Olsen on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Andrey Panna on 30 January 2023	View PDF Director's details changed for Mr Andrey Panna on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Michael Bewick Guy on 30 January 2023	View PDF Director's details changed for Mr Michael Bewick Guy on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 19 January 2023	View PDF Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 19 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Jan 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 18 January 2021	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	RP04SH01	Second filed SH01 - 01/04/21 Statement of Capital gbp 126.964 01/04/21 Statement of Capital eur 36651443	View PDF Second filed SH01 - 01/04/21 Statement of Capital gbp 126.964 01/04/21 Statement of Capital eur 36651443 - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 EUR 39,500,000 GBP 134.8207	View PDF Statement of capital following an allotment of shares on 19 April 2021 EUR 39,500,000 GBP 134.8207 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 126.964 EUR 39,500,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 126.964 EUR 39,500,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21 - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 100	View PDF Incorporation Statement of capital on 2021-01-18 GBP 100 - link opens in a new window - 62 pages (62 pages)

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BLUE OCEAN TERMINALS LIMITED

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