- Company Overview for BRAEBURN ESTATES (GP) LIMITED (07698559)
- Filing history for BRAEBURN ESTATES (GP) LIMITED (07698559)
- People for BRAEBURN ESTATES (GP) LIMITED (07698559)
- Charges for BRAEBURN ESTATES (GP) LIMITED (07698559)
- More for BRAEBURN ESTATES (GP) LIMITED (07698559)
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) |
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14 Jul 2016 | AP01 | Appointment of Mr Jean Lamothe as a director on 13 July 2016 | |
19 May 2016 | AA | Full accounts made up to 31 December 2015 | |
18 May 2016 | MR01 | Registration of charge 076985590004, created on 13 May 2016 | |
18 May 2016 | MR01 | Registration of charge 076985590003, created on 13 May 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Stephen James Pettit as a director on 3 February 2016 | |
17 Dec 2015 | AP01 | Appointment of Mr Anthony James Sidney Jordan as a director on 9 December 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015 | |
04 Dec 2015 | AP01 | Appointment of Mr Jeremy Martin Holmes as a director on 26 November 2015 | |
30 Jul 2015 | MR01 | Registration of charge 076985590002, created on 23 July 2015 | |
30 Jul 2015 | MR01 | Registration of charge 076985590001, created on 23 July 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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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
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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
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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
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