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BRAEMAR SEASCOPE SHIPPING LIMITED

Company number 01195032

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Nov 2018 PSC02 Notification of Braemar Shipping Services Plc as a person with significant control on 22 October 2018
26 Nov 2018 PSC07 Cessation of Braemar Acm Shipbroking Limited as a person with significant control on 22 October 2018
22 Oct 2018 SH20 Statement by Directors
22 Oct 2018 SH19 Statement of capital on 22 October 2018
  • GBP 1
22 Oct 2018 CAP-SS Solvency Statement dated 17/10/18
22 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2018 AP01 Appointment of Mr Paul Robert Jackson as a director on 16 October 2018
01 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Jul 2018 TM01 Termination of appointment of Louise Margaret Evans as a director on 29 June 2018
04 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
01 Dec 2017 AP03 Appointment of Peter Timothy James Mason as a secretary on 28 November 2017
01 Dec 2017 AP01 Appointment of Miss Louise Margaret Evans as a director on 28 November 2017
01 Dec 2017 TM01 Termination of appointment of Alexander Chandos Tempest Vane as a director on 28 November 2017
01 Dec 2017 TM02 Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 28 November 2017
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
20 Jun 2016 TM01 Termination of appointment of Robert Harwood as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016
14 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 25,000
06 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015