ACM SHIPPING CIS LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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24/06/2524 June 2025 NewChange of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 2022-09-08

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-02-29

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10/07/2410 July 2024 Confirmation statement made on 2024-06-22 with no updates

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-02-28

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10/08/2310 August 2023 Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01

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10/08/2310 August 2023 Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-02-28

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-02-28

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP STONE / 09/10/2019

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29/07/1929 July 2019 DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL

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29/07/1929 July 2019 DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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12/12/1712 December 2017 SECRETARY APPOINTED PETER TIMOTHY JAMES MASON

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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23/08/1723 August 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAEMAR ACM SHIPBROKING GROUP LIMITED

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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05/11/165 November 2016 DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY

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08/07/168 July 2016 SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE

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08/07/168 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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08/07/168 July 2016 APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/09/159 September 2015 Annual return made up to 15 June 2015 with full list of shareholders

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMBE

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24/07/1524 July 2015 DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS

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24/07/1524 July 2015 DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL

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02/04/152 April 2015 PREVSHO FROM 31/03/2015 TO 28/02/2015

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/07/141 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PECK

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PECK

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/07/133 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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20/09/1220 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/05/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/05/2012

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16/07/1216 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AU

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15/06/1115 June 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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16/03/1116 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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29/06/1029 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANDREW LASSITER PECK / 01/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARTLEY / 01/06/2010

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23/06/0923 June 2009 DIRECTOR APPOINTED BENJAMIN ANDREW LASETTER PECK

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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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