BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED

04936766
SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 2 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2024 officers Termination of appointment of secretary (Michael Peter Howard) 1 Buy now
04 Apr 2024 officers Appointment of corporate secretary (Urbanbubble Ltd) 2 Buy now
20 Sep 2023 accounts Annual Accounts 2 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2021 accounts Annual Accounts 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 accounts Annual Accounts 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 2 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2016 accounts Annual Accounts 3 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 accounts Annual Accounts 3 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
23 Jul 2015 officers Termination of appointment of director (Ricky Madden) 1 Buy now
14 Apr 2015 officers Appointment of secretary (Mr Michael Peter Howard) 2 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Danielle Clare Mccarthy) 1 Buy now
16 Sep 2014 accounts Annual Accounts 2 Buy now
01 Sep 2014 officers Appointment of secretary (Miss Danielle Clare Mccarthy) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Helena Murphy) 1 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 officers Change of particulars for secretary (Helena Murphy) 1 Buy now
01 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
01 Jul 2014 officers Change of particulars for director (Mr Ricky Madden) 2 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 accounts Annual Accounts 2 Buy now
31 Oct 2012 officers Appointment of director (Mr Stephane Michael Christofer Boussier) 2 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Annual Accounts 2 Buy now
24 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2012 officers Termination of appointment of director (Moire Mccarthy) 2 Buy now
04 May 2012 officers Appointment of secretary (Helena Murphy) 3 Buy now
04 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 May 2012 officers Appointment of director (Mr Ricky Madden) 3 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jul 2010 accounts Annual Accounts 2 Buy now
12 Jul 2010 accounts Annual Accounts 2 Buy now
07 Jul 2010 accounts Annual Accounts 2 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
08 Mar 2010 address Change Sail Address Company 1 Buy now
06 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 officers Appointment of director (Mrs Moire Mccarthy) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Dominic Mccarthy) 1 Buy now
02 Mar 2010 officers Termination of appointment of secretary (Mark Robinson) 1 Buy now
18 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2009 gazette Gazette Notice Compulsory 1 Buy now
12 Feb 2008 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2007 annual-return Return made up to 20/10/07; no change of members 6 Buy now
19 Dec 2007 annual-return Return made up to 20/10/06; full list of members 6 Buy now
03 Sep 2007 accounts Annual Accounts 2 Buy now
17 Jul 2007 accounts Annual Accounts 1 Buy now
03 Apr 2007 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
22 Nov 2005 annual-return Return made up to 20/10/05; full list of members 8 Buy now
01 Sep 2005 address Registered office changed on 01/09/05 from: cobham murphy 116 duke street liverpool L1 5JW 1 Buy now
15 Jun 2005 accounts Annual Accounts 5 Buy now
20 Apr 2005 resolution Resolution 1 Buy now
20 Apr 2005 resolution Resolution 15 Buy now
24 Feb 2005 capital Ad 20/10/03--------- £ si 2@1 2 Buy now
22 Feb 2005 annual-return Return made up to 20/10/04; full list of members 7 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: 20-24 mathew street liverpool merseyside L2 6RE 1 Buy now
05 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 officers Secretary resigned 1 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
19 Nov 2003 officers Secretary resigned 1 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
20 Oct 2003 incorporation Incorporation Company 15 Buy now