BRAEMAR SHIPBROKING GROUP LIMITED

Company number 01611096

Date	Type	Description	View / Download
22 Jul 2016	TM01	Termination of appointment of Ian Michael Hartley as a director on 20 July 2016	(1 page)
22 Jul 2016	TM02	Termination of appointment of Ian Michael Hartley as a secretary on 20 July 2016	(1 page)
18 May 2016	MA	Memorandum and Articles of Association	(14 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2016	MR01	Registration of charge 016110960003, created on 9 May 2016	(54 pages)
16 May 2016	MR04	Satisfaction of charge 016110960002 in full	(4 pages)
16 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 May 2016	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AA	Full accounts made up to 28 February 2015	(28 pages)
31 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 15,000	(8 pages)
31 Jul 2015	AD01	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 31 July 2015	(1 page)
21 Jul 2015	CH01	Director's details changed for Michael Amyas Charles Rudd on 24 June 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for James Christopher Ducher Gundy on 24 June 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 24 June 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015	(1 page)
02 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
28 Oct 2014	MR01	Registration of charge 016110960002, created on 22 October 2014	(7 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
08 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 15,000	(7 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
13 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(7 pages)
13 Aug 2013	TM01	Termination of appointment of William Middleton as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of William Middleton as a director	(1 page)