BRAZIL SHIPPING II LIMITED

Company number 07519965

Date	Type	Description	View / Download
16 Feb 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
16 Feb 2017	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
16 Jan 2017	AP01	Appointment of Mr Michael Paul Lockey as a director on 14 November 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Stephen John Surrall as a director on 30 September 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Sep 2016	TM01	Termination of appointment of Samuel William Keppel-Compton as a director on 31 August 2016	(1 page)
23 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
05 Jul 2016	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 5 July 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(7 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 May 2015	CH01	Director's details changed for Mr Stephen James Hill on 13 May 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Stephen James Hill on 13 May 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(7 pages)
29 Jan 2015	TM01	Termination of appointment of Thomas Henry Summers as a director on 31 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Mar 2014	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(7 pages)
13 Dec 2013	AP01	Appointment of Mr Samuel William Keppel-Compton as a director	(2 pages)
04 Nov 2013	MISC	Aud res sect 519	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)

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