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BRAEBURN ESTATES (GP) LIMITED

Company number 07698559

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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)
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 May 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 TM01 Termination of appointment of Michael Anthony Patrizio as a director on 30 January 2015
09 Feb 2015 AP01 Appointment of Mr Fabien Laurent Toscano as a director on 30 January 2015
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
02 May 2014 AA Full accounts made up to 31 December 2013
16 Aug 2013 AP01 Appointment of Michael Anthony Patrizio as a director
16 Aug 2013 TM01 Termination of appointment of Sean Reid as a director
10 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
21 May 2013 AP01 Appointment of Jassim Hamad Al-Thani as a director
20 May 2013 TM01 Termination of appointment of Nasser Al-Ansari as a director
11 Apr 2013 TM01 Termination of appointment of John Wallace as a director
11 Apr 2013 AP01 Appointment of Khaled Mohamed Ebrahim Al-Sayed as a director
11 Apr 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Yousuf Ahmad Hassan Al-Hammadi
27 Feb 2013 AP01 Appointment of Nasser Hassen Al-Ansari as a director
27 Feb 2013 TM01 Termination of appointment of Waleed Bangash as a director
27 Feb 2013 AP01 Appointment of Stephen James Pettit as a director
27 Feb 2013 TM01 Termination of appointment of Yousuf Al-Hammadi as a director
  • ANNOTATION A second filed TM01 was registered on 01/03/2013
24 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 100
19 Aug 2011 AP01 Appointment of John Philip Wallace as a director
16 Aug 2011 AP01 Appointment of Mr Sean Neil Reid as a director
16 Aug 2011 AP01 Appointment of Waleed Qassim Zakria Khan Bangash as a director