Founded in 2006, Braemore Platinum Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are De Beer, Carina, Bohannan, Hamish John Lindsey, Dodd, Clayton John, Phillips, Richard Edward, Russell, David Alexander.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE BEER, Carina | 21 June 2018 | - | 1 |
BOHANNAN, Hamish John Lindsey | 22 December 2006 | 30 July 2008 | 1 |
DODD, Clayton John | 22 February 2006 | 14 December 2006 | 1 |
PHILLIPS, Richard Edward | 16 November 2006 | 01 June 2009 | 1 |
RUSSELL, David Alexander | 20 December 2006 | 14 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 25 February 2019 | |
CH01 - Change of particulars for director | 06 February 2019 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
AP01 - Appointment of director | 21 August 2018 | |
AA - Annual Accounts | 04 April 2018 | |
RP04AP01 - N/A | 22 March 2018 | |
CS01 - N/A | 23 February 2018 | |
RESOLUTIONS - N/A | 04 December 2017 | |
CONNOT - N/A | 04 December 2017 | |
CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
RESOLUTIONS - N/A | 10 November 2017 | |
RESOLUTIONS - N/A | 02 November 2017 | |
AA - Annual Accounts | 09 August 2017 | |
GUARANTEE2 - N/A | 19 June 2017 | |
AGREEMENT2 - N/A | 08 June 2017 | |
GUARANTEE2 - N/A | 08 June 2017 | |
AGREEMENT2 - N/A | 26 May 2017 | |
CS01 - N/A | 28 February 2017 | |
AP01 - Appointment of director | 29 December 2016 | |
AD01 - Change of registered office address | 29 December 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 02 June 2014 | |
AP04 - Appointment of corporate secretary | 18 March 2014 | |
AR01 - Annual Return | 12 March 2014 | |
TM02 - Termination of appointment of secretary | 12 March 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
AP01 - Appointment of director | 05 May 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AD01 - Change of registered office address | 12 April 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 15 July 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 June 2010 | |
AA - Annual Accounts | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
363a - Annual Return | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
363a - Annual Return | 16 May 2008 | |
CERTNM - Change of name certificate | 03 April 2008 | |
225 - Change of Accounting Reference Date | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
AA - Annual Accounts | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
363s - Annual Return | 29 April 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 16 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 2007 | |
288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
RESOLUTIONS - N/A | 08 January 2007 | |
RESOLUTIONS - N/A | 08 January 2007 | |
RESOLUTIONS - N/A | 08 January 2007 | |
RESOLUTIONS - N/A | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
NEWINC - New incorporation documents | 22 February 2006 |