ACM SHIPPING CIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 11/08/2511 August 2025 New | Application to strike the company off the register |
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Statement of capital on 2025-08-07 |
| 07/08/257 August 2025 New | |
| 06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-07-30 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 24/06/2524 June 2025 | Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 2022-09-08 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 10/08/2310 August 2023 | Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31 |
| 10/08/2310 August 2023 | Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-02-28 |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP STONE / 09/10/2019 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 12/12/1712 December 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAEMAR ACM SHIPBROKING GROUP LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 05/11/165 November 2016 | DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 08/07/168 July 2016 | SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 08/07/168 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/09/159 September 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMBE |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL |
| 02/04/152 April 2015 | PREVSHO FROM 31/03/2015 TO 28/02/2015 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PECK |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PECK |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/05/2012 |
| 16/07/1216 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/05/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AU |
| 15/06/1115 June 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/06/1029 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARTLEY / 01/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANDREW LASSITER PECK / 01/06/2010 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED BENJAMIN ANDREW LASETTER PECK |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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