BRITSHIP THREE LIMITED

Company Documents

Date	Description
22/05/2422 May 2024	Final Gazette dissolved following liquidation View Document
22/05/2422 May 2024	Final Gazette dissolved following liquidation View Document
22/02/2422 February 2024	Return of final meeting in a members' voluntary winding up View Document
23/10/2323 October 2023	Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ View Document
07/09/237 September 2023	Termination of appointment of Anna Magri as a secretary on 2023-09-07 View Document
07/09/237 September 2023	Termination of appointment of Anna Louise Emily Magri as a director on 2023-09-07 View Document
25/07/2325 July 2023	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-07-25 View Document
25/07/2325 July 2023	Appointment of a voluntary liquidator View Document
25/07/2325 July 2023	Resolutions View Document
25/07/2325 July 2023	Resolutions View Document
25/07/2325 July 2023	Declaration of solvency View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-22 with no updates View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-22 with no updates View Document
06/07/206 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
01/11/191 November 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View Document
14/06/1914 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
22/11/1822 November 2018	PSC'S CHANGE OF PARTICULARS / MAERSK HOLDINGS LIMITED / 13/11/2018 View Document
16/11/1816 November 2018	DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS View Document
16/11/1816 November 2018	APPOINTMENT TERMINATED, SECRETARY JOHN KILBY View Document
16/11/1816 November 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY View Document
16/11/1816 November 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL LEHMANN-TAYLOR View Document
16/11/1816 November 2018	SECRETARY APPOINTED MRS DANIELLE CRAWFORD View Document
16/11/1816 November 2018	DIRECTOR APPOINTED MS ANNA LOUISE EMILY MAGRI View Document
13/11/1813 November 2018	REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View Document
30/05/1830 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View Document
28/06/1728 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
24/06/1624 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
27/05/1627 May 2016	REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP View Document
22/10/1522 October 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
23/06/1523 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
24/10/1424 October 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
03/07/143 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK View Document
06/06/146 June 2014	DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR View Document
22/10/1322 October 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
28/06/1328 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/04/1310 April 2013	DIRECTOR APPOINTED MR TERENCE ERIC CORNICK View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN View Document
25/10/1225 October 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
26/06/1226 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/11/113 November 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN View Document
07/07/117 July 2011	DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN View Document
23/06/1123 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/10/1022 October 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
12/08/1012 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
09/08/109 August 2010	DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE View Document
29/06/1029 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
30/12/0930 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 View Document
04/08/094 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
21/07/0921 July 2009	COMPANY NAME CHANGED BLUE STAR SHIP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/07/09 View Document
08/07/098 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/02/0918 February 2009	APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN View Document
18/02/0918 February 2009	DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE View Document
06/08/086 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
25/06/0825 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	NEW DIRECTOR APPOINTED View Document
15/09/0715 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/08/0715 August 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	NEW DIRECTOR APPOINTED View Document
13/10/0613 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
07/09/067 September 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP View Document
21/03/0621 March 2006	NEW SECRETARY APPOINTED View Document
21/03/0621 March 2006	SECRETARY RESIGNED View Document
01/02/061 February 2006	NEW DIRECTOR APPOINTED View Document
01/02/061 February 2006	DIRECTOR RESIGNED View Document
08/11/058 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
31/08/0531 August 2005	DIRECTOR RESIGNED View Document
25/08/0525 August 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
09/05/059 May 2005	NEW SECRETARY APPOINTED View Document
06/05/056 May 2005	SECRETARY RESIGNED View Document
15/04/0515 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0525 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0429 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
19/08/0419 August 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
09/06/049 June 2004	NEW DIRECTOR APPOINTED View Document
09/06/049 June 2004	DIRECTOR RESIGNED View Document
24/01/0424 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document

03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/08/0326 August 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/09/025 September 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
17/07/0217 July 2002	NEW DIRECTOR APPOINTED View Document
17/07/0217 July 2002	DIRECTOR RESIGNED View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/08/0110 August 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	DIRECTOR RESIGNED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
17/08/0017 August 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
12/06/0012 June 2000	NEW DIRECTOR APPOINTED View Document
12/06/0012 June 2000	DIRECTOR RESIGNED View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
27/08/9927 August 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View Document
04/03/994 March 1999	S80A AUTH TO ALLOT SEC 24/02/99 View Document
26/01/9926 January 1999	AUDITOR'S RESIGNATION View Document
02/09/982 September 1998	RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS View Document
05/06/985 June 1998	REGISTERED OFFICE CHANGED ON 05/06/98 FROM: ALBION HOUSE 20 QUEEN ELIZABETH STREET LONDON SE1 2LS View Document
05/06/985 June 1998	NEW SECRETARY APPOINTED View Document
05/06/985 June 1998	SECRETARY RESIGNED View Document
10/05/9810 May 1998	NEW DIRECTOR APPOINTED View Document
05/05/985 May 1998	DIRECTOR RESIGNED View Document
16/04/9816 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/04/9811 April 1998	AUDITOR'S RESIGNATION View Document
08/04/988 April 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9713 August 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View Document
16/04/9716 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/03/977 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/975 March 1997	ADOPT MEM AND ARTS 14/02/97 View Document
23/08/9623 August 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View Document
12/05/9612 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/11/9515 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/11/9515 November 1995	ALTER MEM AND ARTS 07/03/95 View Document
12/09/9512 September 1995	NEW DIRECTOR APPOINTED View Document
21/08/9521 August 1995	DIRECTOR RESIGNED View Document
11/08/9511 August 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS View Document
07/04/957 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/03/9524 March 1995	ALTER MEM AND ARTS 07/03/95 View Document
02/02/952 February 1995	SECRETARY'S PARTICULARS CHANGED View Document
08/10/948 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/08/9410 August 1994	RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS View Document
24/05/9424 May 1994	Full accounts made up to 1993-12-31 View Document
24/05/9424 May 1994	Full accounts made up to 1993-12-31 View Document
24/05/9424 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/05/9411 May 1994	DIRECTOR RESIGNED View Document
20/01/9420 January 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/08/9319 August 1993	RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View Document
25/07/9325 July 1993	Full accounts made up to 1992-12-31 View Document
25/07/9325 July 1993	Full accounts made up to 1992-12-31 View Document
25/07/9325 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/09/9216 September 1992	RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS View Document
25/08/9225 August 1992	Full accounts made up to 1991-12-31 View Document
25/08/9225 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
25/08/9225 August 1992	Full accounts made up to 1991-12-31 View Document
04/06/924 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
06/05/926 May 1992	ALTER MEM AND ARTS 15/04/92 View Document
03/01/923 January 1992	NEW DIRECTOR APPOINTED View Document
21/08/9121 August 1991	RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS View Document
08/08/918 August 1991	Full accounts made up to 1990-12-31 View Document
08/08/918 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/08/918 August 1991	Full accounts made up to 1990-12-31 View Document
10/08/9010 August 1990	Full accounts made up to 1989-12-31 View Document
10/08/9010 August 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View Document
10/08/9010 August 1990	Full accounts made up to 1989-12-31 View Document
10/08/9010 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
10/05/9010 May 1990	DIRECTOR RESIGNED View Document
07/08/897 August 1989	Full accounts made up to 1988-12-31 View Document
07/08/897 August 1989	RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View Document
07/08/897 August 1989	Full accounts made up to 1988-12-31 View Document
07/08/897 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
17/02/8917 February 1989	REGISTERED OFFICE CHANGED ON 17/02/89 FROM: ALBION HOUSE 34 LEADENHALL STREET LONDON EC3A 1AR View Document
25/10/8825 October 1988	Full accounts made up to 1987-12-31 View Document
25/10/8825 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
25/10/8825 October 1988	Full accounts made up to 1987-12-31 View Document
25/10/8825 October 1988	RETURN MADE UP TO 10/10/88; NO CHANGE OF MEMBERS View Document
23/05/8823 May 1988	NEW DIRECTOR APPOINTED View Document
24/10/8724 October 1987	Full accounts made up to 1986-12-31 View Document
24/10/8724 October 1987	Full accounts made up to 1986-12-31 View Document
24/10/8724 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
24/10/8724 October 1987	RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View Document
25/11/8625 November 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View Document
07/11/867 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/11/867 November 1986	Full accounts made up to 1985-12-31 View Document
07/11/867 November 1986	Full accounts made up to 1985-12-31 View Document

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BRITSHIP THREE LIMITED

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