Companies House does not verify the accuracy of the information filed

Advanced company search

BERNHARD SCHULTE SHIPMANAGEMENT (UK II) LIMITED

Company number 14010643

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2025	TM02	Termination of appointment of Prima Secretary Limited as a secretary on 31 December 2024	View PDF Termination of appointment of Prima Secretary Limited as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	PSC04	Change of details for Johann Bernhard Schulte as a person with significant control on 27 December 2023	View PDF Change of details for Johann Bernhard Schulte as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Johann Bernhard Schulte as a person with significant control on 11 December 2023	View PDF Change of details for Johann Bernhard Schulte as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Andreas Solomonides as a director on 4 December 2023	View PDF Appointment of Andreas Solomonides as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 24 December 2022	View PDF Accounts for a dormant company made up to 24 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of Nikolaos Kretsis as a director on 16 May 2023	View PDF Termination of appointment of Nikolaos Kretsis as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st United Kingdom to 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ on 19 July 2022	View PDF Registered office address changed from 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st United Kingdom to 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ on 19 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ United Kingdom to 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st on 9 June 2022	View PDF Registered office address changed from 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ United Kingdom to 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st on 9 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AD01	Registered office address changed from 3 Hedley Court, Orion Business Park North Shields Tyne & Wear NE29 7st United Kingdom to 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ on 6 June 2022	View PDF Registered office address changed from 3 Hedley Court, Orion Business Park North Shields Tyne & Wear NE29 7st United Kingdom to 2nd Floor Baltic Chambers Broad Chare, Quayside Newcastle upon Tyne NE1 3DQ on 6 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-29 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-29 GBP 2,000 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?