BRAEMAR SHIPBROKING (DRY CARGO) LIMITED

Company number 07223509

Date	Type	Description	View / Download
13 Sep 2017	MR01	Registration of charge 072235090003, created on 6 September 2017	(52 pages)
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(17 pages)
14 Sep 2016	CH01	Director's details changed for Miss Louise Margaret Evans on 9 September 2016	(2 pages)
23 Jun 2016	MA	Memorandum and Articles of Association	(23 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/06/2016	(3 pages)
17 Jun 2016	MR01	Registration of charge 072235090002, created on 14 June 2016	(11 pages)
16 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 24.35	(8 pages)
16 May 2016	MR04	Satisfaction of charge 072235090001 in full	(4 pages)
05 May 2016	AD01	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand Trafalgar Square London WC2N 5HR on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Ian Michael Hartley as a director on 4 May 2016	(1 page)
03 May 2016	AUD	Auditor's resignation	(1 page)
01 Apr 2016	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 29 February 2016	(2 pages)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
21 Jul 2015	AP01	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 24 June 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 24.35	(7 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Glen Stewart Jackson as a director on 1 February 2015	(2 pages)
28 Oct 2014	MR01	Registration of charge 072235090001, created on 22 October 2014	(7 pages)
22 Oct 2014	CERTNM	Company name changed acm shipping dry cargo LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)