BRAEMAR SHIPBROKERS LIMITED

Company number 01674710

Date	Type	Description	View / Download
04 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
04 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019	(1 page)
15 Jul 2019	MR01	Registration of charge 016747100011, created on 10 July 2019	(49 pages)
10 Jul 2019	AP01	Appointment of Mr Nicholas Philip Stone as a director on 8 July 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 28 February 2018	(17 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Charles Edgar Stewart Morrison as a director on 14 June 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
12 Dec 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017	(2 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(17 pages)
27 Nov 2017	TM01	Termination of appointment of Philip Derek Upcraft as a director on 15 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Simon Frank Peter Morecroft as a director on 15 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Rodney Leslie North as a director on 15 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Ian Cucknell as a director on 13 November 2017	(1 page)
13 Sep 2017	MR01	Registration of charge 016747100010, 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)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
14 Sep 2016	CH01	Director's details changed for Miss Louise Margaret Evans on 9 September 2016	(2 pages)
20 Jun 2016	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016	(2 pages)
20 Jun 2016	TM02	Termination of appointment of Robert Harwood as a secretary on 20 June 2016	(1 page)