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Baltic Sea Offshore Investment Limited

Documents

Total Documents79
Total Pages482

Filing History

10 January 2021Full accounts made up to 31 December 2019
6 January 2021Appointment of Manuela Anne Mette as a director on 1 January 2021
6 January 2021Termination of appointment of Markus Altenhoff as a director on 31 December 2020
17 December 2020Confirmation statement made on 4 December 2020 with no updates
4 November 2020Termination of appointment of Dennis Van Alphen as a director on 3 July 2020
4 November 2020Appointment of Mr Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 3 July 2020
3 March 2020Appointment of Ecogen Services Limited as a secretary on 28 February 2020
3 March 2020Termination of appointment of Alter Domus (Uk) Limited as a secretary on 28 February 2020
2 March 2020Registered 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
17 December 2019Director's details changed for Lutz Horstick on 1 December 2019
17 December 2019Confirmation statement made on 4 December 2019 with no updates
24 May 2019Full accounts made up to 31 December 2018
9 January 2019Confirmation statement made on 4 December 2018 with updates
22 May 2018Full accounts made up to 31 December 2017
29 December 2017Confirmation statement made on 4 December 2017 with updates
7 July 2017Full accounts made up to 31 December 2016
7 July 2017Full accounts made up to 31 December 2016
19 January 2017Director's details changed for Markus Altenhoff on 1 December 2015
19 January 2017Director's details changed for Lutz Horstick on 1 December 2015
19 January 2017Director's details changed for Markus Altenhoff on 1 December 2015
19 January 2017Director's details changed for Lutz Horstick on 1 December 2015
15 December 2016Confirmation statement made on 4 December 2016 with updates
15 December 2016Confirmation statement made on 4 December 2016 with updates
25 November 2016Termination of appointment of Mark Jonathan Dooley as a director on 10 November 2016
25 November 2016Termination of appointment of Mark Jonathan Dooley as a director on 10 November 2016
12 September 2016Total exemption full accounts made up to 31 December 2015
12 September 2016Total exemption full accounts made up to 31 December 2015
1 June 2016Termination of appointment of Erik Van De Brake as a director on 15 April 2016
1 June 2016Termination of appointment of Erik Van De Brake as a director on 15 April 2016
1 June 2016Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 15 April 2016
1 June 2016Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 15 April 2016
5 January 2016Director's details changed for Markus Altenhoff on 17 December 2015
5 January 2016Director's details changed for Markus Altenhoff on 17 December 2015
5 January 2016Director's details changed for Lutz Horstick on 17 December 2015
5 January 2016Director's details changed for Lutz Horstick on 17 December 2015
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • EUR 23,892,757
31 December 2015Director's details changed for Erik Van De Brake on 1 December 2015
31 December 2015Director's details changed for Dennis Van Alphen on 1 December 2015
31 December 2015Director's details changed for Erik Van De Brake on 1 December 2015
31 December 2015Director's details changed for Dennis Van Alphen on 1 December 2015
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • EUR 23,892,757
3 December 2015Termination of appointment of Mark Dening Bradshaw as a director on 3 November 2015
3 December 2015Termination of appointment of Mark Dening Bradshaw as a director on 3 November 2015
3 December 2015Termination of appointment of Frederic Henry Xavier Devos as a director on 3 November 2015
3 December 2015Termination of appointment of Frederic Henry Xavier Devos as a director on 3 November 2015
1 December 2015Registered 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 December 2015Registered 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
30 November 2015Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2015
30 November 2015Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2015
24 November 2015Appointment of Dennis Van Alphen as a director on 2 November 2015
24 November 2015Appointment of Dennis Van Alphen as a director on 2 November 2015
23 November 2015Appointment of Lutz Horstick as a director on 3 November 2015
23 November 2015Termination of appointment of Olivia Ann Shepherd as a secretary on 2 November 2015
23 November 2015Appointment of Markus Altenhoff as a director on 3 November 2015
23 November 2015Appointment of Markus Altenhoff as a director on 3 November 2015
23 November 2015Appointment of Erik Van De Brake as a director on 2 November 2015
23 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 November 2015Particulars of variation of rights attached to shares
23 November 2015Termination of appointment of Helen Louise Everitt as a secretary on 2 November 2015
23 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 November 2015Change of share class name or designation
23 November 2015Appointment of Lutz Horstick as a director on 3 November 2015
23 November 2015Particulars of variation of rights attached to shares
23 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 November 2015Termination of appointment of Helen Louise Everitt as a secretary on 2 November 2015
23 November 2015Appointment of Erik Van De Brake as a director on 2 November 2015
23 November 2015Termination of appointment of Olivia Ann Shepherd as a secretary on 2 November 2015
23 November 2015Change of share class name or designation
6 November 2015Registration of charge 093415640001, created on 29 October 2015
6 November 2015Registration of charge 093415640001, created on 29 October 2015
30 October 2015Statement of capital following an allotment of shares on 30 October 2015
  • EUR 23,892,757
30 October 2015Statement of capital following an allotment of shares on 30 October 2015
  • EUR 23,892,757
21 October 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
21 October 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
7 January 2015Current accounting period extended from 31 December 2015 to 31 March 2016
7 January 2015Current accounting period extended from 31 December 2015 to 31 March 2016
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
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