CompaniesInTheUK

BRAEMAR CHARTERING LIMITED

Company number 01912501 ·

Dissolved

110 filings

Date Filing
12 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
12 Apr 2022 First Gazette notice for voluntary strike-off View document
10 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
6 Aug 2021 Accounts for a dormant company made up to 2021-02-28 · 8 pages View document
29 Jul 2019 DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL View document
29 Jul 2019 DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
17 Oct 2018 REDUCE ISSUED CAPITAL 12/10/2018 View document
17 Oct 2018 STATEMENT BY DIRECTORS View document
17 Oct 2018 17/10/18 STATEMENT OF CAPITAL GBP 1 View document
17 Oct 2018 SOLVENCY STATEMENT DATED 11/10/18 View document
31 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
12 Dec 2017 DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS View document
12 Dec 2017 SECRETARY APPOINTED PETER TIMOTHY JAMES MASON View document
4 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
23 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE View document
23 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
23 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
20 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT HARWOOD View document
20 Jun 2016 SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE View document
20 Jun 2016 DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE View document
22 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
6 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT View document
5 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
5 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
3 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
24 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
20 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
12 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
28 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
23 Jun 2011 DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH View document
2 Feb 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
28 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
29 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
12 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
28 Mar 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
30 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
28 Dec 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
23 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
11 Jun 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
29 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
29 Jun 2006 DIRECTOR RESIGNED View document
11 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
28 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
11 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 DIRECTOR RESIGNED View document
14 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
12 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
10 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
26 Oct 2002 DIRECTOR RESIGNED View document
16 Sep 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
16 Sep 2002 LOCATION OF DEBENTURE REGISTER View document
27 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
19 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 10/11 GROSVENOR PLACE LONDON SW1X 7JG View document
25 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
22 Mar 2001 ADOPT ARTICLES 07/03/01 View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Mar 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR View document
16 Feb 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
15 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
26 Feb 1999 LOCATION OF DEBENTURE REGISTER View document
26 Feb 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
26 Feb 1999 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
5 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
6 Feb 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View document
29 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
11 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
28 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
12 Dec 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB View document
29 Feb 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
15 Jan 1996 EXEMPTION FROM APPOINTING AUDITORS 14/12/95 View document
15 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
20 Jan 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
22 Dec 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
24 Feb 1994 DIRECTOR RESIGNED View document
24 Feb 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
27 Jan 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS View document
5 Jan 1993 FULL ACCOUNTS MADE UP TO 29/02/92 View document
18 May 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
22 Apr 1992 S386 DISP APP AUDS 14/11/91 View document
4 Dec 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
12 Jun 1991 NEW SECRETARY APPOINTED View document
12 Jun 1991 SECRETARY RESIGNED View document
30 May 1991 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS View document
4 Oct 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
12 Jun 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
29 Jan 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
3 May 1989 RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS View document
29 Mar 1989 FULL ACCOUNTS MADE UP TO 29/02/88 View document
8 Mar 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View document
8 Mar 1988 FULL ACCOUNTS MADE UP TO 28/02/87 View document
13 May 1987 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
22 Apr 1987 FULL ACCOUNTS MADE UP TO 28/02/86 View document
9 Dec 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document