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BRAEMAR SHIPBROKING LIMITED

Company number 01020997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AP03 Appointment of Miss Rebecca-Joy Nozipho Wekwete as a secretary on 5 September 2024
20 Jun 2024 AA Full accounts made up to 29 February 2024
26 Mar 2024 CH01 Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024
22 Feb 2024 PSC05 Change of details for Braemar Shipbroking Group Limited as a person with significant control on 22 February 2023
09 Dec 2023 AA Full accounts made up to 28 February 2022
09 Dec 2023 AA Full accounts made up to 28 February 2023
30 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
09 Oct 2023 TM01 Termination of appointment of Sebastian Guy Davenport-Thomas as a director on 30 September 2023
10 Aug 2023 AP01 Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023
10 Aug 2023 TM01 Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023
23 Dec 2022 PSC05 Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 8 September 2022
21 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with updates
15 Nov 2022 MR01 Registration of charge 010209970011, created on 8 November 2022
14 Sep 2022 AP01 Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022
08 Sep 2022 CERTNM Company name changed braemar acm shipbroking LIMITED\certificate issued on 08/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
27 Jul 2022 TM02 Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022
24 Jan 2022 AA Full accounts made up to 28 February 2021
18 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
14 Oct 2021 TM01 Termination of appointment of Simon Frank Peter Morecroft as a director on 14 October 2021
22 Sep 2021 TM01 Termination of appointment of Andrew Michael Glyndwr Williams as a director on 14 September 2021
08 Mar 2021 AA Full accounts made up to 29 February 2020
07 Dec 2020 MR01 Registration of charge 010209970010, created on 2 December 2020
25 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
12 Mar 2020 CH01 Director's details changed for Simon Frank Peter Morecroft on 12 March 2020
12 Mar 2020 CH01 Director's details changed for Andrew Michael Glyndwr Williams on 12 March 2020