BRAZIL SHIPPING I LIMITED

Company number 07211438

Date	Type	Description	View / Download
17 Jul 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
26 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
31 Oct 2023	TM01	Termination of appointment of Andrew John Daniel Enever as a director on 21 October 2023	(1 page)
30 Oct 2023	AP01	Appointment of Mr James Richard Pitts as a director on 21 October 2023	(2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
19 Jun 2023	AP01	Appointment of Mr Adam Cripwell as a director on 19 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Nicholas Alexander Osborne as a director on 1 June 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
26 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(5 pages)
13 Apr 2022	AP01	Appointment of Andrew John Daniel Enever as a director on 14 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021	(1 page)
26 Oct 2021	AP01	Appointment of Nicholas Alexander Osborne as a director on 1 August 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Prashanth Dev as a director on 31 July 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(5 pages)
18 Dec 2020	TM01	Termination of appointment of Michael Paul Lockey as a director on 18 December 2020	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) conflict of interest 28/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	(30 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
28 Oct 2019	AD01	Registered office address changed from Shell Centre York Road London SE1 7NA to Shell Centre London SE1 7NA on 28 October 2019	(1 page)