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BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED

Company number 09117089

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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)
16 Feb 2021 AP01 Appointment of Mr Alec Raymond John Vallintine as a director on 31 December 2020
23 Sep 2020 AP01 Appointment of Mr Richard Edward Oakes as a director on 31 July 2020
23 Sep 2020 TM01 Termination of appointment of Jean Lamothe as a director on 31 July 2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
07 Aug 2020 AP03 Appointment of Mr Oliver James Sebastian Tiernay as a secretary on 17 July 2020
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
27 Apr 2020 AP01 Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020
06 Feb 2020 AP01 Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
31 May 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 AP01 Appointment of Mr Mashood Ashraf as a director on 30 November 2018
15 Jan 2019 TM01 Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018
20 Nov 2018 AP01 Appointment of Mr Tariq Khalid a a Al-Abdulla as a director on 6 November 2018
20 Nov 2018 TM01 Termination of appointment of Abdulla Al-Ajail as a director on 6 November 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
14 Jun 2018 AP01 Appointment of Abdulla Al-Ajail as a director on 14 June 2018
25 May 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 TM01 Termination of appointment of Cormac Maccrann as a director on 6 April 2018
13 Mar 2018 TM01 Termination of appointment of Jassim Hamad Al-Thani as a director on 16 December 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
23 May 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CH01 Director's details changed for Sheikh Jassim Hamad Al-Thani on 27 February 2017
02 May 2017 CH01 Director's details changed for Mr Jeremy Martin Holmes on 27 February 2017