Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CH01 |
Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024
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22 Feb 2024 |
PSC05 |
Change of details for Braemar Shipbroking Group Limited as a person with significant control on 22 February 2023
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09 Dec 2023 |
AA |
Full accounts made up to 28 February 2022
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09 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Sebastian Guy Davenport-Thomas as a director on 30 September 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023
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23 Dec 2022 |
PSC05 |
Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 8 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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15 Nov 2022 |
MR01 |
Registration of charge 010209970011, created on 8 November 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022
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08 Sep 2022 |
CERTNM |
Company name changed braemar acm shipbroking LIMITED\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-07
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27 Jul 2022 |
TM02 |
Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022
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24 Jan 2022 |
AA |
Full accounts made up to 28 February 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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14 Oct 2021 |
TM01 |
Termination of appointment of Simon Frank Peter Morecroft as a director on 14 October 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Andrew Michael Glyndwr Williams as a director on 14 September 2021
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08 Mar 2021 |
AA |
Full accounts made up to 29 February 2020
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07 Dec 2020 |
MR01 |
Registration of charge 010209970010, created on 2 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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12 Mar 2020 |
CH01 |
Director's details changed for Simon Frank Peter Morecroft on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Andrew Michael Glyndwr Williams on 12 March 2020
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05 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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