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TAQA BRATANI LIMITED

Learn more about TAQA BRATANI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MITRE HOUSE 160, ALDERSGATE STREET, LONDON, EC1A 4DD

TAQA BRATANI LIMITED on the map

Company type: Private Limited Company
Company number: 05975475
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.10.23
last member list: 2014.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.20
overdue: NO
last made update: 2014.10.23
documents available: 1

Mortgages:

MARATHON OIL U.K., LTD.
TRUST DEED - Outstanding on 2011.01.26

List of company documents:

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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.29
Form type: LATEST SOC
Document description: 29/10/14 STATEMENT OF CAPITAL;GBP 120577257
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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DIRECTOR APPOINTED EDWARD DAVID LAFEHR
Form type: AP01
Date: 2014.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
Form type: TM01
Date: 2014.05.20
£2.95
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23/10/13
Form type: AR01
Date: 2013.11.21
£2.95
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29/05/13 STATEMENT OF CAPITAL GBP 120577257.00
Form type: SH01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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DIRECTOR APPOINTED DAVID BRUCE COOK
Form type: AP01
Date: 2013.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL SHELDON
Form type: TM01
Date: 2013.07.30
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DIRECTOR APPOINTED PETER DAVID ANDERSON JONES
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR LEO KOOT
Form type: TM01
Date: 2013.07.17
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.12.20
Child documents:
Document type: ANNOTATION
Date: 2012.12.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 21/11/2012
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21/11/12 STATEMENT OF CAPITAL GBP 103253146
Form type: SH01
Date: 2012.12.11
Child documents:
Document type: ANNOTATION
Date: 2012.12.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 20/12/2012
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: AD01
Date: 2012.05.31
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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SECRETARY APPOINTED ALEXANDER BURNETT HUTCHISON
Form type: AP03
Date: 2011.08.10
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APPOINTMENT TERMINATED, SECRETARY CARL SHELDON
Form type: TM02
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEO WILLEM KOOT / 11/04/2011
Form type: CH01
Date: 2011.06.29
£2.95
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REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD
Form type: MORT MISC
Date: 2011.03.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.26
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GELDER
Form type: TM01
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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PREVEXT FROM 30/11/2009 TO 31/12/2009
Form type: AA01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2010.02.18
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09/12/09 STATEMENT OF CAPITAL GBP 73387294
Form type: SH01
Date: 2010.01.17
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ALTER ARTICLES 09/12/2008
Form type: RES01
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES13
Document description: SECTION 560 DOES NOT APPLY 09/12/2008
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES01
Document description: ALTER ARTICLES 09/12/2009
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES13
Document description: SECTION 561 NOT APPLY 09/12/2009
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER E BARKER HOMEK
Form type: TM01
Date: 2009.12.13
£2.95
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DIRECTOR APPOINTED LEO WILLEM KOOT
Form type: 288a
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED CARL ROBERT SHELDON
Form type: 288a
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.17
£2.95
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PREVSHO FROM 31/12/2007 TO 30/11/2007
Form type: 225
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED PAUL VAN GELDER
Form type: 288a
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED CARL SHELDON
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANCOIS DUQUETTE
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Form type: 225
Date: 2007.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, 4 STOKENCHURCH STREET, LONDON, SW6 3TR
Form type: 287
Date: 2007.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.10.23

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Company directors and board members:

ALEXANDER BURNETT HUTCHISON (current)
Secretary, 2011.07.01
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
PETER DAVID ANDERSON JONES (current)
Director, 2013.07.01
TAQA BRATANI LIMITED PROSPECT ROAD , WESTHILL
AB32 6FE, ABERDEENSHIRE
SCOTLAND
EDWARD DAVID LAFEHR (current)
Director, 2014.07.07
TAQA HOUSE PROSPECT ROAD , WESTHILL
AB32 6FE, ABERDEENSHIRE
SCOTLAND
FRANCOIS DUQUETTE (resigned)
Secretary, 2006.10.24 - 2008.03.06
VILLA 20. ZONE 2 SAS AL NACKL VILLAS , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
MD SECRETARIES LIMITED (resigned)
Nominee Secretary, 2006.10.23 - 2006.10.24
C/0 MCGRIGORS LLP 141 BOTHWELL STREET , GLASGOW
G2 7EQ
TAMSIN CLARE MUNRO (resigned)
Secretary, 2006.12.20 - 2006.12.21
30 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BB, ABERDEENSHIRE
CARL ROBERT SHELDON (resigned)
Secretary, LAWYER, 2008.03.06 - 2011.07.01
10 SOUND ROAD , RYE
NEW YORK 10580
UNITED STATES
DAVID BRUCE COOK (resigned)
Director, 2013.07.22 - 2014.03.18
TAQA BRATANI LIMITED PROSPECT ROAD , WESTHILL
AB32 6FE, ABERDEENSHIRE
SCOTLAND
PETER E BARKER HOMEK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.10.24 - 2009.10.16
4 STOKENCHURCH STREET , LONDON
SW6 3TR, GREATER LONDON
PAUL VAN GELDER (resigned)
Director, MANAGING DIRECTOR, 2008.06.01 - 2010.09.01
OFFENBACHSTRASST - 47 , ALKMAAK
1817 JB
NETHERLANDS ( PAYS - BAS )
LEO WILLEM KOOT (resigned)
Director, MANAGING DIRECTOR, 2009.08.21 - 2013.07.01
THE BOATHOUSE INCHFERRY , MARYCULTER
AB12 5FX
SCOTLAND
MD DIRECTORS LIMITED (resigned)
Nominee Director, CPORPORATE DIRECTOR, 2006.10.23 - 2006.10.24
PACIFIC HOUSE 70 WELLINGTON STREET , GLASGOW
G2 6SB
CARL ROBERT SHELDON (resigned)
Director, LAWYER, 2009.08.21 - 2013.07.22
10 SOUND ROAD , RYE
NEW YORK 10580
UNITED STATES

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Information about the Private Limited Company TAQA BRATANI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.06.12. Reload the data