SCAN BALTIC LIMITED

Company Documents

Date	Description
17/01/2517 January 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/11/2418 November 2024	Confirmation statement made on 2024-11-18 with no updates View Document
12/01/2412 January 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/11/2320 November 2023	Confirmation statement made on 2023-11-18 with no updates View Document
27/01/2327 January 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/11/2229 November 2022	Confirmation statement made on 2022-11-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/11/2118 November 2021	Confirmation statement made on 2021-11-18 with no updates View Document
23/06/2123 June 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/11/1923 November 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View Document
02/03/192 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/11/1818 November 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View Document
13/07/1813 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View Document
27/08/1727 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
14/01/1614 January 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/12/158 December 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
11/02/1511 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/12/145 December 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
30/05/1430 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/11/1322 November 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
04/09/134 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/11/1219 November 2012	Annual return made up to 18 November 2012 with full list of shareholders View Document
10/03/1210 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/11/1121 November 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
10/03/1110 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/11/1022 November 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
15/11/1015 November 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/11/0923 November 2009	SAIL ADDRESS CREATED View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAN OLOF HUGO RUNESTEN / 23/11/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HANS ERIK RUNESTEN / 23/11/2009 View Document
23/11/0923 November 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
22/04/0922 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/03/092 March 2009	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View Document
14/02/0814 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View Document
16/06/0716 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document

11/12/0611 December 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/12/0516 December 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
01/12/041 December 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
06/12/036 December 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	DIRECTOR RESIGNED View Document
03/10/033 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
07/01/037 January 2003	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View Document
26/09/0226 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
07/12/017 December 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View Document
21/08/0121 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
20/03/0120 March 2001	SECRETARY RESIGNED View Document
20/03/0120 March 2001	NEW SECRETARY APPOINTED View Document
13/12/0013 December 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View Document
11/12/0011 December 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
30/11/9930 November 1999	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View Document
29/07/9929 July 1999	REGISTERED OFFICE CHANGED ON 29/07/99 FROM: SUITE 444 2 OLD BROMPTON ROAD LONDON SW7 3DQ View Document
08/01/998 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
24/11/9824 November 1998	RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View Document
04/11/984 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
12/01/9812 January 1998	RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS View Document
16/12/9716 December 1997	NEW SECRETARY APPOINTED View Document
16/12/9716 December 1997	NEW DIRECTOR APPOINTED View Document
16/12/9716 December 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/12/9716 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9715 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
24/12/9624 December 1996	RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS View Document
14/10/9614 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
22/11/9522 November 1995	RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS View Document
07/07/957 July 1995	COMPANY NAME CHANGED SCAN BALTIC CONSULTANTS LTD CERTIFICATE ISSUED ON 10/07/95 View Document
05/07/955 July 1995	REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 19 COURTFIELD ROAD LONDON SW7 4DA View Document
05/05/955 May 1995	COMPANY NAME CHANGED TWICEBASIC LIMITED CERTIFICATE ISSUED ON 09/05/95 View Document
16/01/9516 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
13/01/9513 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
23/11/9423 November 1994	RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS View Document
10/12/9310 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/12/9310 December 1993	RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS View Document
28/06/9328 June 1993	REGISTERED OFFICE CHANGED ON 28/06/93 FROM: C/O EURONORDIC LINTAS HOUSE (NORTH WING) 15-19 NEW FETTER LANE LONDON EC4A 1BA View Document
21/02/9321 February 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
12/02/9312 February 1993	RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS View Document
04/01/934 January 1993	REGISTERED OFFICE CHANGED ON 04/01/93 FROM: C/O EVRONORDIC 76 SHOE LANE LONDON EC4A 3JB View Document
14/07/9214 July 1992	EXEMPTION FROM APPOINTING AUDITORS 30/06/92 View Document
13/07/9213 July 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
14/01/9214 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/01/9214 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/01/9214 January 1992	REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 2 BACHES STREET LONDON N1 6UB View Document
18/11/9118 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SCAN BALTIC LIMITED

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