BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 04/04/244 April 2024 | Appointment of Urbanbubble Ltd as a secretary on 2024-04-04 |
| 04/04/244 April 2024 | Termination of appointment of Michael Peter Howard as a secretary on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 24/06/2124 June 2021 | Change of details for Gemelli London 1 Ltd as a person with significant control on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM URBANBUBBLE 79 SWAN SQUARE TIB STREET MANCHESTER M4 1LS |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN |
| 23/07/1523 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MR MICHAEL PETER HOWARD |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | SECRETARY APPOINTED MISS DANIELLE CLARE MCCARTHY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELENA MURPHY / 08/07/2013 |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: 6 SANDICROFT ROAD LIVERPOOL L12 0LX UNITED KINGDOM |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY MADDEN / 08/07/2013 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS LS1 5RN |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR STEPHANE MICHAEL CHRISTOFER BOUSSIER |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MOIRE MCCARTHY |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR RICKY MADDEN |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 49 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9EW |
| 04/05/124 May 2012 | SECRETARY APPOINTED HELENA MURPHY |
| 13/09/1113 September 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 6 SANDICROFT ROAD CROXTETH PARK LIVERPOOL MERSEYSIDE L12 0LX |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 04/03/104 March 2010 | Annual return made up to 20 October 2008 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCCARTHY |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MRS MOIRE MCCARTHY |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM RICHMOND HOUSE ROSE PLACE LIVERPOOL L3 3BN |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 12/02/0812 February 2008 | STRIKE-OFF ACTION DISCONTINUED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/04/073 April 2007 | FIRST GAZETTE |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: COBHAM MURPHY 116 DUKE STREET LIVERPOOL L1 5JW |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | £ NC 26/30 17/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 20-24 MATHEW STREET LIVERPOOL MERSEYSIDE L2 6RE |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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