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BRAEMAR LOGISTICS LIMITED

Company number 07273762

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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)
30 Jan 2017 TM02 Termination of appointment of Christopher Raine as a secretary on 27 January 2017
30 Jan 2017 AP03 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017
11 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
28 Feb 2015 AP01 Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014
28 Feb 2015 TM01 Termination of appointment of Neil Sidney Darby as a director on 31 August 2014
28 Feb 2015 AD01 Registered office address changed from Cory House 21 Berth Tilbury Dock Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
03 Jun 2014 TM01 Termination of appointment of John Vanbergen as a director
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Neil Sidney Darby on 1 January 2012
20 Jan 2012 CH03 Secretary's details changed for Mr Christopher Raine on 1 January 2012
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Mr John Vanbergen on 8 May 2011
18 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
04 Jun 2010 NEWINC Incorporation