TAQA BRATANI LNS 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 no updates |
| 12/03/2512 March 2025 | Termination of appointment of Alexander Burnett Hutchinson as a secretary on 2025-03-12 |
| 12/03/2512 March 2025 | Appointment of Mr Christopher Graham Ross Rettie 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 |
| 02/09/242 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 Alexander Burnett Hutchison on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Donald Niven Taylor on 2023-04-05 |
| 13/12/2213 December 2022 | Appointment of Mr Franco Polo 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 | Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 2022-12-12 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOWLER |
| 12/08/1912 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 27/04/19, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 05/10/175 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 VIVEK GAMBHIR |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAEED ALDHAHERI |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 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 |
| 17/05/1617 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR NEIL MORGAN FOWLER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DAVID GIBSON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ALEXANDER BURNETT HUTCHISON |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DONALD NIVEN TAYLOR |
| 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 |
| 13/05/1513 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL SHELDON |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED EDWARD DAVID LAFEHR |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 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 |
| 09/05/139 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 01/08/121 August 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 |
| 17/05/1217 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SHELDON |
| 10/08/1110 August 2011 | SECRETARY APPOINTED ALEXANDER BURNETT HUTCHINSON |
| 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 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED CARL ROBERT SHELDON |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN-GELDER |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 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 |
| 16/01/1016 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 4473271 |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | SECTION 560 DID NOT APPLY 09/12/2009 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOMEK |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED LEO WILLEM KOOT |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED CARL ROBERT SHELDON |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/04/09; 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 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 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 |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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