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BRASSINGTON CHARTERING LTD

Company number 05409629

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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)
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
04 Sep 2018 MR01 Registration of charge 054096290001, created on 3 September 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5,000
26 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 5,000
22 May 2014 AD04 Register(s) moved to registered office address
28 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Simon Lane as a director
25 Apr 2013 TM01 Termination of appointment of Stefan Giesen as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Jun 2012 CH01 Director's details changed for Mr Simon Lane on 21 June 2012
21 Jun 2012 AP01 Appointment of Mr Simon Lane as a director
21 Jun 2012 AP01 Appointment of Mr Paul Delaney as a director
21 Jun 2012 AP01 Appointment of Stefan Giesen as a director
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Apr 2012 AD02 Register inspection address has been changed from 23 Berkeley Square Mayfair London W1J 6HE United Kingdom
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 4,000