Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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08 Nov 2024 |
PSC05 |
Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 8 September 2022
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Charles Henry Cundall as a director on 7 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Catherine Anne Woods as a director on 7 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Alistair Trond Borthwick as a director on 7 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Grant Jeffrey Foley as a director on 7 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Winterbourne Trustee Services Limited as a director on 21 July 2023
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Richard Edwin Jansen as a director on 24 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of David Maxwell Scott Noble as a director on 3 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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27 Jul 2022 |
TM01 |
Termination of appointment of Peter Timothy James Mason as a director on 14 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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07 Oct 2019 |
AP01 |
Appointment of Mr Richard Edwin Jansen as a director on 3 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr David Maxwell Scott Noble as a director on 3 October 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019
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