TAQA BRATANI LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Secretary's details changed for Mr Christopher Graham Ross Rettie on 2025-05-28 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 12/03/2512 March 2025 | Appointment of Mr Christopher Graham Ross Rettie as a secretary on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Alexander Burnett Hutchison as a secretary on 2025-03-12 |
| 03/02/253 February 2025 | Termination of appointment of Donald Niven Taylor as a director on 2025-01-31 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Vivek Gambhir as a director on 2024-08-22 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Director's details changed for Mr Franco Polo on 2023-05-17 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr Donald Niven Taylor on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Alexander Burnett Hutchison on 2023-04-05 |
| 13/12/2213 December 2022 | Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 2022-12-12 |
| 13/12/2213 December 2022 | Termination of appointment of Awad Saeed Bakhit Saeed Alketbi as a director on 2022-12-12 |
| 13/12/2213 December 2022 | Appointment of Mr Franco Polo as a director on 2022-12-12 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 10/06/2010 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/203 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 689611263 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOWLER |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 03/10/183 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1811 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 526811100 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED AWAD SAEED BAKHIT SAEED ALKETBI |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MOHAMMED ABDULLA FALAH JABER AL AHBABI |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR VIVEK GAMBHIR |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAEED ALDHAHERI |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059754750003 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR SAEED HAMAD OBAID ALDHAHERI |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAFEHR |
| 17/11/1517 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR NEIL MORGAN FOWLER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ALEXANDER BURNETT HUTCHISON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DONALD NIVEN TAYLOR |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DAVID GIBSON |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 29/10/1429 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED EDWARD DAVID LAFEHR |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 21/11/1321 November 2013 | 23/10/13 |
| 19/11/1319 November 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 120577257.00 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED DAVID BRUCE COOK |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL SHELDON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEO KOOT |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED PETER DAVID ANDERSON JONES |
| 20/12/1220 December 2012 | SECOND FILING FOR FORM SH01 |
| 11/12/1211 December 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 103253146 |
| 09/11/129 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 21/12/1121 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SHELDON |
| 10/08/1110 August 2011 | SECRETARY APPOINTED ALEXANDER BURNETT HUTCHISON |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WILLEM KOOT / 11/04/2011 |
| 02/03/112 March 2011 | REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1010 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GELDER |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/01/1017 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 73387294 |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | ALTER ARTICLES 09/12/2008 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER E BARKER HOMEK |
| 13/12/0913 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED CARL ROBERT SHELDON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED LEO WILLEM KOOT |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/08/0829 August 2008 | PREVSHO FROM 31/12/2007 TO 30/11/2007 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL VAN GELDER |
| 22/04/0822 April 2008 | SECRETARY APPOINTED CARL SHELDON |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY FRANCOIS DUQUETTE |
| 05/02/085 February 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 4 STOKENCHURCH STREET, LONDON, SW6 3TR |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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