BELLATRIX SHIP MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 26/03/2526 March 2025 | Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA England to 1st Floor 6 New Bridge Street London EC4V 6AB on 2025-03-26 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 07/01/227 January 2022 | Appointment of Mr Benjamin Thomas Hall as a director on 2021-12-17 |
| 07/01/227 January 2022 | Termination of appointment of Deborah Grimason as a secretary on 2021-12-17 |
| 07/01/227 January 2022 | Termination of appointment of Deborah Grimason as a director on 2021-12-17 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MRS DEBORAH GRIMASON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUGHES |
| 25/08/1625 August 2016 | COMPANY NAME CHANGED BIBBY SHIP MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 25/08/16 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR IAN VALLANCE |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRESSLY |
| 12/05/1612 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1ST FLOOR, 63 63 QUEEN VICTORIA STREET LONDON EC4N 4UA ENGLAND |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR SIMON JOHN PRESSLY |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR MATTHEW ARCHIBALD DUNLOP |
| 15/03/1615 March 2016 | SECRETARY APPOINTED MR IAN VALLANCE |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON VENABLES |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED SIMON PETER VENABLES |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STONE / 25/01/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN STONE |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARHAM |
| 29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWARD |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENT |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MATHISON |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED SIMON DAVID BARHAM |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRANSTON KENT / 01/06/2012 |
| 30/05/1230 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR EDWARD JOHN RIMMER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT ROBERTSON / 01/01/2012 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 16/10/2010 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DAVID ALBERT ROBERTSON |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR STEVEN POTTER |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED BARRY ANTHONY HUGHES |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRANSTON KENT / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP HOWARD / 01/05/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN IAN MATHISON / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE / 28/04/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/0825 November 2008 | AUDITOR'S RESIGNATION |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MARTIN CRANSTON KENT |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY HUGHES |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED IAN MATHISON |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NEUMANN |
| 18/08/0818 August 2008 | COMPANY NAME CHANGED BIBBY INTERNATIONAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | S386 DISP APP AUDS 15/12/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
| 11/12/0311 December 2003 | AUDITOR'S RESIGNATION |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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