Taqa Bratani Limited in Cannon Street LONDON

Taqa Bratani Limited LONDON

Taqa Bratani started in year 2006 as Private Limited Company with registration number 05975475. The Taqa Bratani company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

Currently there are 4 directors in the the firm, namely Franco P., Vivek G. and Donald T. and others. In addition one secretary - Alexander H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Taqa Bratani Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05975475
Date of Incorporation	Mon, 23rd Oct 2006
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Franco P.

Position: Director

Appointed: 12 December 2022

Vivek G.

Position: Director

Appointed: 31 May 2017

Donald T.

Position: Director

Appointed: 17 September 2015

Alexander H.

Position: Director

Appointed: 17 September 2015

Alexander H.

Position: Secretary

Appointed: 01 July 2011

Mohammed A.

Position: Director

Appointed: 31 May 2017

Resigned: 12 December 2022

Awad A.

Position: Director

Appointed: 31 May 2017

Resigned: 12 December 2022

Saeed A.

Position: Director

Appointed: 22 June 2016

Resigned: 30 May 2017

Neil F.

Position: Director

Appointed: 17 September 2015

Resigned: 06 January 2020

David G.

Position: Director

Appointed: 17 September 2015

Resigned: 10 May 2019

Edward L.

Position: Director

Appointed: 07 July 2014

Resigned: 21 June 2016

David C.

Position: Director

Appointed: 22 July 2013

Resigned: 18 March 2014

Peter J.

Position: Director

Appointed: 01 July 2013

Resigned: 14 November 2016

Leo K.

Position: Director

Appointed: 21 August 2009

Resigned: 01 July 2013

Carl S.

Position: Director

Appointed: 21 August 2009

Resigned: 22 July 2013

Paul G.

Position: Director

Appointed: 01 June 2008

Resigned: 01 September 2010

Carl S.

Position: Secretary

Appointed: 06 March 2008

Resigned: 01 July 2011

Tamsin M.

Position: Secretary

Appointed: 20 December 2006

Resigned: 21 December 2006

Peter E.

Position: Director

Appointed: 24 October 2006

Resigned: 16 October 2009

Francois D.

Position: Secretary

Appointed: 24 October 2006

Resigned: 06 March 2008

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2006

Resigned: 24 October 2006

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 23 October 2006

Resigned: 24 October 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (55 pages)
CH01	On 2023/05/17 director's details were changed filed on: 17th, May 2023	officers	Free Download (2 pages)
CH01	On 2023/04/05 director's details were changed filed on: 5th, April 2023	officers	Free Download (2 pages)
CH01	On 2023/04/05 director's details were changed filed on: 5th, April 2023	officers	Free Download (2 pages)
TM01	2022/12/12 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
TM01	2022/12/12 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/12. filed on: 13th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (49 pages)
SH01	1265855590.00 GBP is the capital in company's statement on 2021/08/02 filed on: 1st, September 2021	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, August 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (43 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, June 2020	resolution	Free Download (1 page)
SH01	689611263.00 GBP is the capital in company's statement on 2020/06/01 filed on: 3rd, June 2020	capital	Free Download (3 pages)
TM01	2020/01/06 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (39 pages)
TM01	2019/05/10 - the day director's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (42 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2018	resolution	Free Download (1 page)
SH01	526811100.00 GBP is the capital in company's statement on 2018/05/09 filed on: 11th, May 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (43 pages)
AP01	New director appointment on 2017/05/31. filed on: 2nd, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/31. filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	2017/05/30 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/31. filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	2016/11/14 - the day director's appointment was terminated filed on: 16th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (44 pages)
AP01	New director appointment on 2016/06/22. filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM01	2016/06/21 - the day director's appointment was terminated filed on: 23rd, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 17th, November 2015	annual return	Free Download (9 pages)
AP01	New director appointment on 2015/09/17. filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/17. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/17. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/17. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (47 pages)
AD01	Address change date: 2015/07/01. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (47 pages)
AP01	New director appointment on 2014/07/07. filed on: 23rd, July 2014	officers	Free Download (3 pages)
TM01	2014/05/20 - the day director's appointment was terminated filed on: 20th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/23 filed on: 21st, November 2013	annual return	Free Download (14 pages)
SH01	120577257.00 GBP is the capital in company's statement on 2013/11/21	capital
SH01	120577257.00 GBP is the capital in company's statement on 2013/05/29 filed on: 19th, November 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (43 pages)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013	officers	Free Download (3 pages)
TM01	2013/07/30 - the day director's appointment was terminated filed on: 30th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/17. filed on: 17th, July 2013	officers	Free Download (3 pages)
TM01	2013/07/17 - the day director's appointment was terminated filed on: 17th, July 2013	officers	Free Download (2 pages)
SH01	103253146.00 GBP is the capital in company's statement on 2012/11/21 filed on: 11th, December 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 9th, November 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (40 pages)
AD01	Change of registered office on 2012/05/31 from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA filed on: 31st, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/23 with full list of members filed on: 21st, December 2011	annual return	Free Download (14 pages)
AP03	New secretary appointment on 2011/08/10 filed on: 10th, August 2011	officers	Free Download (3 pages)
TM02	2011/08/10 - the day secretary's appointment was terminated filed on: 10th, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (37 pages)
CH01	On 2011/04/11 director's details were changed filed on: 29th, June 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/23 with full list of members filed on: 10th, November 2010	annual return	Free Download (14 pages)
TM01	2010/10/27 - the day director's appointment was terminated filed on: 27th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, June 2010	accounts	Free Download (41 pages)
AA01	Accounting reference date changed from 2009/11/30 to 2009/12/31 filed on: 28th, April 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 18th, February 2010	accounts	Free Download (39 pages)
SH01	73387294.00 GBP is the capital in company's statement on 2009/12/09 filed on: 17th, January 2010	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, January 2010	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 5th, January 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 5th, January 2010	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 13th, December 2009	annual return	Free Download (15 pages)
TM01	2009/12/13 - the day director's appointment was terminated filed on: 13th, December 2009	officers	Free Download (2 pages)
288a	On 2009/09/30 Director appointed filed on: 30th, September 2009	officers	Free Download (3 pages)
288a	On 2009/09/30 Director appointed filed on: 30th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 17th, December 2008	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/12/2007 to 30/11/2007 filed on: 29th, August 2008	accounts	Free Download (1 page)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008	officers	Free Download (2 pages)
288a	On 2008/04/22 Secretary appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/22 Appointment terminated secretary filed on: 22nd, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 4 stokenchurch street, london, SW6 3TR filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 4 stokenchurch street, london, SW6 3TR filed on: 18th, May 2007	address	Free Download (1 page)
288a	On 2007/01/29 New secretary appointed filed on: 29th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/29 Secretary resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/29 New secretary appointed filed on: 29th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/29 Secretary resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288a	On 2006/12/15 New secretary appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/15 New secretary appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/15 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/15 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/15 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/15 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/15 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/15 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, October 2006	incorporation	Free Download (19 pages)

Taqa Bratani Limited LONDON

Taqa Bratani Limited Address / Contact

Company Information / Profile

Company staff

Franco P.

Vivek G.

Donald T.

Alexander H.

Alexander H.

Mohammed A.

Awad A.

Saeed A.

Neil F.

David G.

Edward L.

David C.

Peter J.

Leo K.

Carl S.

Paul G.

Carl S.

Tamsin M.

Peter E.

Francois D.

Md Secretaries Limited

Md Directors Limited

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