BALTIC ELECTRO LIMITED

Company number 06158904 ·

Dissolved

48 filings

Date Filing
8 Feb 2022 Cessation of Dmitry Stepuk as a person with significant control on 2022-02-01 · 1 page View document
8 Feb 2022 Notification of a person with significant control statement · 2 pages View document
10 Aug 2021 Appointment of Mr. David Albert Sheridan as a director on 2021-08-10 · 2 pages View document
10 Aug 2021 Termination of appointment of Lilia Kader as a director on 2021-08-10 · 1 page View document
19 Jul 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
8 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY STEPUK View document
8 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019 View document
5 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GEIR TVEITEN View document
10 Aug 2018 DIRECTOR APPOINTED MS. LILIA KADER View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
28 Apr 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
19 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
17 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
3 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
11 Dec 2008 APPOINTMENT TERMINATED SECRETARY GEIR TVEITEN View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Dec 2008 DIRECTOR APPOINTED MR GEIR OLAV TVEITEN View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ALBION BUSINESS CONSULTING LIMITED View document
4 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
14 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document