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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)
21 Nov 2013 AR01 Annual return made up to 23 October 2013
Statement of capital on 2013-11-21
  • GBP 120,577,257
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 120,577,257.00
22 Aug 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 TM01 Termination of appointment of Carl Sheldon as a director
30 Jul 2013 AP01 Appointment of David Bruce Cook as a director
17 Jul 2013 AP01 Appointment of Peter David Anderson Jones as a director
17 Jul 2013 TM01 Termination of appointment of Leo Koot as a director
20 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/11/2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 103,253,146
  • ANNOTATION A second filed SH01 was registered on 20/12/2012
09 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 31 May 2012
21 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
10 Aug 2011 AP03 Appointment of Alexander Burnett Hutchison as a secretary
10 Aug 2011 TM02 Termination of appointment of Carl Sheldon as a secretary
15 Jul 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 CH01 Director's details changed for Leo Willem Koot on 11 April 2011
02 Mar 2011 MORT MISC Removal of a mortgage registered on the wrong company record
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
27 Oct 2010 TM01 Termination of appointment of Paul Gelder as a director
02 Jun 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
18 Feb 2010 AA Full accounts made up to 30 November 2008
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 73,387,294