TAQA BRATANI LIMITED filing history - Find and update company information

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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)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
17 May 2023	CH01	Director's details changed for Mr Franco Polo on 17 May 2023	View PDF Director's details changed for Mr Franco Polo on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CH01	Director's details changed for Mr Donald Niven Taylor on 5 April 2023	View PDF Director's details changed for Mr Donald Niven Taylor on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Alexander Burnett Hutchison on 5 April 2023	View PDF Director's details changed for Mr Alexander Burnett Hutchison on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Franco Polo as a director on 12 December 2022	View PDF Appointment of Mr Franco Polo as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Awad Saeed Bakhit Saeed Alketbi as a director on 12 December 2022	View PDF Termination of appointment of Awad Saeed Bakhit Saeed Alketbi as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 12 December 2022	View PDF Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
28 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 1,265,855,590	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 1,265,855,590 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 689,611,263	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 689,611,263 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	TM01	Termination of appointment of Neil Morgan Fowler as a director on 6 January 2020	View PDF Termination of appointment of Neil Morgan Fowler as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
13 May 2019	TM01	Termination of appointment of David Gibson as a director on 10 May 2019	View PDF Termination of appointment of David Gibson as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
18 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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