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BRAEMAR TANKERS LIMITED

Company number 02001027

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
30 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023	View PDF Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	PSC05	Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022	View PDF Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022	View PDF Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
28 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	View PDF Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019	View PDF Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019	View PDF Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019	View PDF Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	View PDF Solvency Statement dated 17/10/18 - link opens in a new window - 1 page (1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1	View PDF Statement of capital on 22 October 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve. 18/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve. 18/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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BRAEMAR TANKERS LIMITED

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