Total Documents | 225 |
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Total Pages | 1,281 |
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19 January 2021 | Confirmation statement made on 7 December 2020 with no updates |
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12 January 2021 | Accounts for a small company made up to 31 December 2019 |
19 December 2019 | Confirmation statement made on 7 December 2019 with no updates |
9 October 2019 | Accounts for a small company made up to 31 December 2018 |
20 December 2018 | Confirmation statement made on 7 December 2018 with no updates |
4 October 2018 | Full accounts made up to 31 December 2017 |
28 December 2017 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
28 December 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
22 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
29 September 2017 | Full accounts made up to 31 December 2016 |
29 September 2017 | Full accounts made up to 31 December 2016 |
20 December 2016 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 10th Floor, Building 7 Chiswick Park Chiswick High Road London W4 5YG on 20 December 2016 |
20 December 2016 | Registered office address changed from 10th Floor, Building 7 Chiswick Park Chiswick High Road London W4 5YG to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016 |
20 December 2016 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 10th Floor, Building 7 Chiswick Park Chiswick High Road London W4 5YG on 20 December 2016 |
20 December 2016 | Registered office address changed from 10th Floor, Building 7 Chiswick Park Chiswick High Road London W4 5YG to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016 |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
5 May 2016 | Appointment of Adel Ellithy as a secretary on 22 February 2016 |
5 May 2016 | Appointment of Adel Ellithy as a secretary on 22 February 2016 |
27 January 2016 | Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 |
27 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 |
27 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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29 December 2015 | Auditor's resignation |
29 December 2015 | Auditor's resignation |
11 June 2015 | Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 |
11 June 2015 | Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 |
11 June 2015 | Director's details changed for Saleh Hussain Aldowais on 9 June 2015 |
11 June 2015 | Director's details changed for Saleh Aldowais on 10 December 2011 |
11 June 2015 | Director's details changed for Saleh Hussain Aldowais on 9 June 2015 |
11 June 2015 | Director's details changed for Saleh Aldowais on 10 December 2011 |
11 June 2015 | Director's details changed for Saleh Hussain Aldowais on 9 June 2015 |
11 June 2015 | Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 |
16 April 2015 | Full accounts made up to 31 December 2014 |
16 April 2015 | Full accounts made up to 31 December 2014 |
16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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8 January 2015 | Full accounts made up to 31 December 2013 |
8 January 2015 | Full accounts made up to 31 December 2013 |
5 January 2015 | Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 |
5 January 2015 | Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 |
5 January 2015 | Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 |
31 December 2014 | Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 |
31 December 2014 | Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 |
31 December 2014 | Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 |
11 February 2014 | Termination of appointment of Amr Hamza as a secretary |
11 February 2014 | Termination of appointment of Amr Hamza as a secretary |
11 February 2014 | Appointment of Yousif Abdulrahim as a secretary |
11 February 2014 | Appointment of Yousif Abdulrahim as a secretary |
3 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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25 November 2013 | Full accounts made up to 31 December 2012 |
25 November 2013 | Full accounts made up to 31 December 2012 |
13 February 2013 | Auditor's resignation |
13 February 2013 | Auditor's resignation |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders |
21 September 2012 | Full accounts made up to 31 December 2011 |
21 September 2012 | Full accounts made up to 31 December 2011 |
15 February 2012 | Appointment of Saleh Aldowais as a director |
15 February 2012 | Appointment of Saleh Aldowais as a director |
15 February 2012 | Termination of appointment of Bander Asiri as a director |
15 February 2012 | Termination of appointment of Bander Asiri as a director |
11 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders |
11 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders |
11 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders |
2 November 2011 | Full accounts made up to 31 December 2010 |
2 November 2011 | Full accounts made up to 31 December 2010 |
13 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders |
6 December 2010 | Termination of appointment of Tarik Al Gain as a director |
6 December 2010 | Termination of appointment of Tarik Al Gain as a director |
29 October 2010 | Full accounts made up to 31 December 2009 |
29 October 2010 | Full accounts made up to 31 December 2009 |
31 March 2010 | Termination of appointment of Adel Ellithy as a secretary |
31 March 2010 | Appointment of Amr Mohamed Hamza as a secretary |
31 March 2010 | Termination of appointment of Adel Ellithy as a secretary |
31 March 2010 | Appointment of Amr Mohamed Hamza as a secretary |
28 January 2010 | Director's details changed for Tarik Al Gain on 7 December 2009 |
28 January 2010 | Director's details changed for Dr Azzam Mohammed Al Dakhil on 7 December 2009 |
28 January 2010 | Director's details changed for Dr Azzam Mohammed Al Dakhil on 7 December 2009 |
28 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders |
28 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders |
28 January 2010 | Director's details changed for Dr Azzam Mohammed Al Dakhil on 7 December 2009 |
28 January 2010 | Director's details changed for Bander Mohammed Asiri on 7 December 2009 |
28 January 2010 | Director's details changed for Tarik Al Gain on 7 December 2009 |
28 January 2010 | Director's details changed for Bander Mohammed Asiri on 7 December 2009 |
28 January 2010 | Director's details changed for Bander Mohammed Asiri on 7 December 2009 |
28 January 2010 | Director's details changed for Tarik Al Gain on 7 December 2009 |
28 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders |
28 October 2009 | Full accounts made up to 31 December 2008 |
28 October 2009 | Full accounts made up to 31 December 2008 |
8 August 2009 | Director appointed tarik al gain |
8 August 2009 | Director appointed tarik al gain |
7 February 2009 | Return made up to 07/12/08; full list of members |
7 February 2009 | Return made up to 07/12/08; full list of members |
16 January 2009 | Director appointed bander mohammed asiri |
16 January 2009 | Director appointed bander mohammed asiri |
23 October 2008 | Full accounts made up to 31 December 2007 |
23 October 2008 | Full accounts made up to 31 December 2007 |
7 February 2008 | Location of register of members (non legible) |
7 February 2008 | Registered office changed on 07/02/08 from: baker & mckenzie LLP 100 newbridge street london EC4V 6JA |
7 February 2008 | Location of register of members (non legible) |
7 February 2008 | Registered office changed on 07/02/08 from: baker & mckenzie LLP 100 newbridge street london EC4V 6JA |
6 February 2008 | Return made up to 07/12/07; full list of members |
6 February 2008 | Return made up to 07/12/07; full list of members |
22 January 2008 | Director resigned |
22 January 2008 | Director resigned |
3 January 2008 | New director appointed |
3 January 2008 | New director appointed |
7 December 2007 | Director resigned |
7 December 2007 | Director resigned |
13 June 2007 | Full accounts made up to 31 December 2006 |
13 June 2007 | Full accounts made up to 31 December 2006 |
9 February 2007 | Return made up to 07/12/06; full list of members
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9 February 2007 | Return made up to 07/12/06; full list of members
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12 January 2007 | New secretary appointed |
12 January 2007 | Secretary resigned |
12 January 2007 | New secretary appointed |
12 January 2007 | Secretary resigned |
8 May 2006 | Full accounts made up to 31 December 2005 |
8 May 2006 | Full accounts made up to 31 December 2005 |
9 March 2006 | Return made up to 07/12/05; full list of members |
9 March 2006 | Return made up to 07/12/05; full list of members |
9 January 2006 | Director resigned |
9 January 2006 | Director resigned |
5 September 2005 | New secretary appointed |
5 September 2005 | Secretary resigned |
5 September 2005 | New secretary appointed |
5 September 2005 | Secretary resigned |
27 July 2005 | Full accounts made up to 31 December 2004 |
27 July 2005 | Full accounts made up to 31 December 2004 |
23 July 2005 | New director appointed |
23 July 2005 | New director appointed |
3 March 2005 | New secretary appointed |
3 March 2005 | New secretary appointed |
2 March 2005 | Secretary resigned |
2 March 2005 | Secretary resigned |
11 January 2005 | Return made up to 07/12/04; full list of members |
11 January 2005 | Return made up to 07/12/04; full list of members |
22 September 2004 | Full accounts made up to 31 December 2003 |
22 September 2004 | Full accounts made up to 31 December 2003 |
19 May 2004 | Full accounts made up to 31 December 2002 |
19 May 2004 | Full accounts made up to 31 December 2002 |
21 April 2004 | Director resigned |
21 April 2004 | Director resigned |
28 January 2004 | Return made up to 07/12/03; full list of members |
28 January 2004 | Return made up to 07/12/03; full list of members |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 |
28 August 2003 | New director appointed |
28 August 2003 | New director appointed |
17 July 2003 | Director resigned |
17 July 2003 | Director resigned |
29 April 2003 | Full accounts made up to 31 December 2001 |
29 April 2003 | Full accounts made up to 31 December 2001 |
5 February 2003 | Return made up to 07/12/02; full list of members |
5 February 2003 | Return made up to 07/12/02; full list of members |
21 January 2003 | Registered office changed on 21/01/03 from: 16 bedford street covent garden london WC2E 9HF |
21 January 2003 | Registered office changed on 21/01/03 from: 16 bedford street covent garden london WC2E 9HF |
3 December 2002 | Secretary's particulars changed |
3 December 2002 | Secretary's particulars changed |
31 October 2002 | Secretary resigned |
31 October 2002 | Secretary resigned |
31 October 2002 | New secretary appointed |
31 October 2002 | New secretary appointed |
1 October 2002 | Delivery ext'd 3 mth 31/12/01 |
1 October 2002 | Delivery ext'd 3 mth 31/12/01 |
30 April 2002 | Full accounts made up to 31 December 2000 |
30 April 2002 | Full accounts made up to 31 December 2000 |
14 December 2001 | Return made up to 07/12/01; full list of members |
14 December 2001 | Return made up to 07/12/01; full list of members |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 |
13 December 2000 | Return made up to 07/12/00; full list of members |
13 December 2000 | Return made up to 07/12/00; full list of members |
19 October 2000 | Full accounts made up to 31 December 1999 |
19 October 2000 | Full accounts made up to 31 December 1999 |
29 December 1999 | Return made up to 07/12/99; full list of members |
29 December 1999 | Return made up to 07/12/99; full list of members |
20 October 1999 | Full accounts made up to 31 December 1998 |
20 October 1999 | Full accounts made up to 31 December 1998 |
15 December 1998 | Full accounts made up to 31 December 1997 |
15 December 1998 | Return made up to 07/12/98; no change of members |
15 December 1998 | Full accounts made up to 31 December 1997 |
15 December 1998 | Return made up to 07/12/98; no change of members |
5 November 1998 | Delivery ext'd 3 mth 31/12/98 |
5 November 1998 | Delivery ext'd 3 mth 31/12/98 |
18 December 1997 | Return made up to 07/12/97; no change of members |
18 December 1997 | Return made up to 07/12/97; no change of members |
23 October 1997 | Full accounts made up to 31 December 1996 |
23 October 1997 | Full accounts made up to 31 December 1996 |
7 January 1997 | Return made up to 07/12/96; full list of members |
7 January 1997 | Return made up to 07/12/96; full list of members |
12 June 1996 | Full accounts made up to 31 December 1995 |
12 June 1996 | Full accounts made up to 31 December 1995 |
12 December 1995 | Return made up to 07/12/95; no change of members |
12 December 1995 | Return made up to 07/12/95; no change of members |
30 April 1995 | Full accounts made up to 31 December 1994 |
30 April 1995 | Full accounts made up to 31 December 1994 |
29 November 1994 | Return made up to 07/12/94; no change of members |
29 November 1994 | Return made up to 07/12/94; no change of members |
6 December 1993 | Return made up to 07/12/93; full list of members |
6 December 1993 | Return made up to 07/12/93; full list of members |
12 January 1993 | Return made up to 07/12/92; no change of members |
12 January 1993 | Return made up to 07/12/92; no change of members |
23 December 1991 | Return made up to 07/12/91; no change of members |
23 December 1991 | Return made up to 07/12/91; no change of members |
7 August 1991 | Resolutions
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3 March 1991 | Return made up to 07/12/90; full list of members |
3 March 1991 | Return made up to 07/12/90; full list of members |
27 April 1990 | Ad 27/03/90--------- £ si 98@1=98 £ ic 2/100 |
27 April 1990 | Ad 27/03/90--------- £ si 98@1=98 £ ic 2/100 |
9 April 1990 | Resolutions
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9 April 1990 | Resolutions
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16 March 1990 | Company name changed breamco 19 LIMITED\certificate issued on 19/03/90 |
16 March 1990 | Company name changed breamco 19 LIMITED\certificate issued on 19/03/90 |
7 December 1989 | Incorporation |
7 December 1989 | Incorporation |