Based in North Yorkshire, Baltic Uk Ltd was established in 1995, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEEFORTH, Deborah | 20 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 02 September 2020 | |
| AP03 - Appointment of secretary | 20 July 2020 | |
| TM02 - Termination of appointment of secretary | 20 July 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA01 - Change of accounting reference date | 09 September 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| CH01 - Change of particulars for director | 02 March 2016 | |
| CH01 - Change of particulars for director | 02 March 2016 | |
| CH01 - Change of particulars for director | 02 March 2016 | |
| CH03 - Change of particulars for secretary | 02 March 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AUD - Auditor's letter of resignation | 02 June 2015 | |
| AUD - Auditor's letter of resignation | 22 May 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| 353 - Register of members | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 287 - Change in situation or address of Registered Office | 12 October 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| CERTNM - Change of name certificate | 23 March 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| RESOLUTIONS - N/A | 15 February 1996 | |
| RESOLUTIONS - N/A | 15 February 1996 | |
| RESOLUTIONS - N/A | 15 February 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1995 | |
| 288 - N/A | 08 February 1995 | |
| NEWINC - New incorporation documents | 02 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 2013 | Outstanding |
N/A |
