TAQA BRATANI LIMITED

Company number 05975475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 689,611,263
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Neil Morgan Fowler as a director on 6 January 2020
13 Aug 2019 AA Full accounts made up to 31 December 2018
13 May 2019 TM01 Termination of appointment of David Gibson as a director on 10 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
03 Oct 2018 AAMD Amended full accounts made up to 31 December 2017
17 Sep 2018 AA Full accounts made up to 31 December 2017
18 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 526,811,100
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
02 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 AP01 Appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 31 May 2017
02 Jun 2017 AP01 Appointment of Awad Saeed Bakhit Saeed Alketbi as a director on 31 May 2017
01 Jun 2017 AP01 Appointment of Mr Vivek Gambhir as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Saeed Hamad Obaid Aldhaheri as a director on 30 May 2017
17 Nov 2016 MR01 Registration of charge 059754750003, created on 10 November 2016
16 Nov 2016 TM01 Termination of appointment of Peter David Anderson Jones as a director on 14 November 2016
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mr Saeed Hamad Obaid Aldhaheri as a director on 22 June 2016
23 Jun 2016 TM01 Termination of appointment of Edward David Lafehr as a director on 21 June 2016