BELLATRIX SHIP MANAGEMENT GROUP LIMITED

03902499
1ST FLOOR 63 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4UA

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 16 Buy now
28 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 110 Buy now
28 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 98 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Sep 2023 accounts Annual Accounts 19 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 98 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 23 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Appointment of director (Mr Benjamin Thomas Hall) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
07 Jan 2022 officers Termination of appointment of secretary (Deborah Grimason) 1 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 25 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 23 Buy now
27 Aug 2019 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Ian Vallance) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Appointment of secretary (Mrs Deborah Grimason) 2 Buy now
26 Sep 2018 officers Termination of appointment of secretary (Ian Vallance) 1 Buy now
27 Jul 2018 accounts Annual Accounts 23 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 24 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 officers Termination of appointment of director (Barry Anthony Hughes) 1 Buy now
25 Aug 2016 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2016 accounts Annual Accounts 3 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
12 May 2016 officers Appointment of director (Mr Ian Vallance) 2 Buy now
12 May 2016 officers Termination of appointment of director (Simon John Pressly) 1 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 officers Appointment of director (Mr Simon John Pressly) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (Michael Peter Brown) 1 Buy now
15 Mar 2016 officers Appointment of director (Mr Matthew Archibald Dunlop) 2 Buy now
15 Mar 2016 officers Appointment of secretary (Mr Ian Vallance) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (Christopher John Stone) 1 Buy now
15 Mar 2016 officers Termination of appointment of director (Simon Peter Venables) 1 Buy now
15 Mar 2016 officers Termination of appointment of director (Edward John Rimmer) 1 Buy now
15 Mar 2016 officers Termination of appointment of secretary (Bibby Bros.&Co.(Management)Limited) 1 Buy now
11 Sep 2015 accounts Annual Accounts 20 Buy now
30 Jun 2015 officers Termination of appointment of director (Paul Andrew Cullingford) 1 Buy now
29 May 2015 annual-return Annual Return 9 Buy now
29 Jan 2015 officers Appointment of director (Simon Peter Venables) 3 Buy now
28 Jan 2015 officers Appointment of director (Michael Peter Brown) 3 Buy now
05 Jan 2015 officers Termination of appointment of director (Iain Alexander Speak) 1 Buy now
11 Jul 2014 accounts Annual Accounts 19 Buy now
04 Jun 2014 annual-return Annual Return 19 Buy now
28 Apr 2014 officers Change of particulars for director (Christopher John Stone) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr Iain Alexander Speak) 3 Buy now
07 Jan 2014 officers Appointment of director (Mr Paul Andrew Cullingford) 3 Buy now
02 Jan 2014 officers Termination of appointment of director (David Robertson) 1 Buy now
20 Sep 2013 accounts Annual Accounts 19 Buy now
20 Sep 2013 officers Appointment of director (Christopher John Stone) 3 Buy now
31 Jul 2013 officers Termination of appointment of director (Simon Barham) 1 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
31 Jan 2013 officers Termination of appointment of director (Sean Golding) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Jonathan Osborne) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Martin Kent) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Martyn Howard) 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Ian Mathison) 1 Buy now
17 Sep 2012 accounts Annual Accounts 16 Buy now
04 Sep 2012 officers Appointment of director (Simon David Barham) 3 Buy now
12 Jun 2012 officers Change of particulars for director (Martin Cranston Kent) 2 Buy now
30 May 2012 annual-return Annual Return 11 Buy now
06 Mar 2012 officers Appointment of director (Mr Edward John Rimmer) 3 Buy now
15 Feb 2012 officers Termination of appointment of director (Steven Potter) 1 Buy now
05 Jan 2012 officers Change of particulars for director (Mr David Albert Robertson) 2 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
27 May 2011 annual-return Annual Return 11 Buy now
12 May 2011 officers Change of particulars for director (Mr Steven Potter) 2 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 auditors Auditors Resignation Company 1 Buy now
02 Nov 2010 officers Appointment of director (David Albert Robertson) 3 Buy now
26 Oct 2010 officers Appointment of director (Barry Anthony Hughes) 3 Buy now
26 Oct 2010 officers Appointment of director (Mr Steven Potter) 3 Buy now
07 Jul 2010 accounts Annual Accounts 16 Buy now
28 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 officers Change of particulars for director (Martin Cranston Kent) 2 Buy now
05 May 2010 officers Change of particulars for director (Martyn Philip Howard) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Captain Ian Mathison) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Jonathan Osborne) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Sean Thomas Golding) 2 Buy now
03 Aug 2009 accounts Annual Accounts 17 Buy now
18 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
25 Nov 2008 auditors Auditors Resignation Company 1 Buy now
18 Nov 2008 auditors Auditors Resignation Company 4 Buy now
04 Nov 2008 auditors Auditors Resignation Company 1 Buy now
23 Sep 2008 officers Director appointed martin cranston kent 2 Buy now
18 Sep 2008 officers Appointment terminated director barry hughes 1 Buy now
18 Sep 2008 officers Director appointed ian mathison 3 Buy now