BRAEMAR BURNESS MARITIME LIMITED

Company number 03674230

Date	Type	Description	View / Download
17 Oct 2018	SH19	Statement of capital on 17 October 2018 GBP 1	(5 pages)
17 Oct 2018	CAP-SS	Solvency Statement dated 11/10/18	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2018	AA	Accounts for a dormant company made up to 28 February 2018	(5 pages)
11 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
01 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(5 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
30 Nov 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Denis Andreas Petropoulos as a director on 30 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 15 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Miss Louise Margaret Evans as a director on 15 November 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017	(1 page)
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016	(2 pages)
02 Nov 2016	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 25 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of John David Lorkin as a director on 25 October 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Braemar Burness Maritime Ltd as a secretary on 25 October 2016	(1 page)
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 1,000	(5 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
13 Feb 2015	AD01	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
12 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	(5 pages)