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BRAEMAR SHIPBROKING (DRY CARGO) LIMITED

Company number 07223509

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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)
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 24.35
09 Dec 2013 TM01 Termination of appointment of Gregory Williams as a director
09 Dec 2013 TM01 Termination of appointment of David Harvey as a director
19 Sep 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr Gregory Francis Williams on 1 March 2013
21 May 2013 CH01 Director's details changed for Mr David Harvey on 1 March 2013
20 Sep 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 CH01 Director's details changed for John Lawrence Plumbe on 1 May 2012
04 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 24.35
26 Oct 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
11 Aug 2011 AD01 Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU United Kingdom on 11 August 2011
27 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 10.87
15 Dec 2010 AP01 Appointment of Mr James Christopher Ducher Gundy as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 10.31
01 Jun 2010 MEM/ARTS Memorandum and Articles of Association
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2010 CERTNM Company name changed acm shipping cargo LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-16
29 Apr 2010 CONNOT Change of name notice
26 Apr 2010 AP01 Appointment of John Lawrence Plumbe as a director
26 Apr 2010 AP01 Appointment of Mr Ian Michael Hartley as a director