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BRAEMAR SHIPBROKING GROUP LIMITED

Company number 01611096

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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)
20 Sep 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Mr Staffan Soren Einar Bulow as a director
16 Jul 2012 CH01 Director's details changed for John Lawrence Plumbe on 1 May 2012
16 Jul 2012 TM01 Termination of appointment of Julian Kinross as a director
05 Oct 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AD01 Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU on 11 August 2011
11 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Aug 2011 TM01 Termination of appointment of Neil Bowyer as a director
11 Aug 2011 TM01 Termination of appointment of Mark Seal as a director
07 Apr 2011 TM01 Termination of appointment of Simon Clough as a director
10 Aug 2010 AA Full accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Michael Amyas Charles Rudd on 1 January 2010
06 Apr 2010 TM01 Termination of appointment of Keith Amato as a director
12 Oct 2009 AA Full accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 09/07/09; full list of members
03 Sep 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 09/07/08; full list of members
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
24 Oct 2007 AA Full accounts made up to 31 March 2007
16 Aug 2007 363s Return made up to 09/07/07; full list of members
28 Mar 2007 288a New secretary appointed;new director appointed