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Al Khaleejiah (UK) Limited

Documents

Total Documents225
Total Pages1,281

Filing History

19 January 2021Confirmation statement made on 7 December 2020 with no updates
12 January 2021Accounts for a small company made up to 31 December 2019
19 December 2019Confirmation statement made on 7 December 2019 with no updates
9 October 2019Accounts for a small company made up to 31 December 2018
20 December 2018Confirmation statement made on 7 December 2018 with no updates
4 October 2018Full accounts made up to 31 December 2017
28 December 2017Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
28 December 2017Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
22 December 2017Confirmation statement made on 7 December 2017 with no updates
29 September 2017Full accounts made up to 31 December 2016
29 September 2017Full accounts made up to 31 December 2016
20 December 2016Registered 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 2016Registered 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 2016Registered 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 2016Registered 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 2016Confirmation statement made on 7 December 2016 with updates
19 December 2016Confirmation statement made on 7 December 2016 with updates
10 October 2016Full accounts made up to 31 December 2015
10 October 2016Full accounts made up to 31 December 2015
5 May 2016Appointment of Adel Ellithy as a secretary on 22 February 2016
5 May 2016Appointment of Adel Ellithy as a secretary on 22 February 2016
27 January 2016Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015
27 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 January 2016Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015
27 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 December 2015Auditor's resignation
29 December 2015Auditor's resignation
11 June 2015Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015
11 June 2015Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015
11 June 2015Director's details changed for Saleh Hussain Aldowais on 9 June 2015
11 June 2015Director's details changed for Saleh Aldowais on 10 December 2011
11 June 2015Director's details changed for Saleh Hussain Aldowais on 9 June 2015
11 June 2015Director's details changed for Saleh Aldowais on 10 December 2011
11 June 2015Director's details changed for Saleh Hussain Aldowais on 9 June 2015
11 June 2015Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015
16 April 2015Full accounts made up to 31 December 2014
16 April 2015Full accounts made up to 31 December 2014
16 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
8 January 2015Full accounts made up to 31 December 2013
8 January 2015Full accounts made up to 31 December 2013
5 January 2015Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014
5 January 2015Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014
5 January 2015Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014
31 December 2014Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014
31 December 2014Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014
31 December 2014Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014
11 February 2014Termination of appointment of Amr Hamza as a secretary
11 February 2014Termination of appointment of Amr Hamza as a secretary
11 February 2014Appointment of Yousif Abdulrahim as a secretary
11 February 2014Appointment of Yousif Abdulrahim as a secretary
3 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
3 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
3 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
25 November 2013Full accounts made up to 31 December 2012
25 November 2013Full accounts made up to 31 December 2012
13 February 2013Auditor's resignation
13 February 2013Auditor's resignation
18 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
18 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
18 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
21 September 2012Full accounts made up to 31 December 2011
21 September 2012Full accounts made up to 31 December 2011
15 February 2012Appointment of Saleh Aldowais as a director
15 February 2012Appointment of Saleh Aldowais as a director
15 February 2012Termination of appointment of Bander Asiri as a director
15 February 2012Termination of appointment of Bander Asiri as a director
11 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
11 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
11 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
2 November 2011Full accounts made up to 31 December 2010
2 November 2011Full accounts made up to 31 December 2010
13 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
13 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
13 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
6 December 2010Termination of appointment of Tarik Al Gain as a director
6 December 2010Termination of appointment of Tarik Al Gain as a director
29 October 2010Full accounts made up to 31 December 2009
29 October 2010Full accounts made up to 31 December 2009
31 March 2010Termination of appointment of Adel Ellithy as a secretary
31 March 2010Appointment of Amr Mohamed Hamza as a secretary
31 March 2010Termination of appointment of Adel Ellithy as a secretary
31 March 2010Appointment of Amr Mohamed Hamza as a secretary
28 January 2010Director's details changed for Tarik Al Gain on 7 December 2009
28 January 2010Director's details changed for Dr Azzam Mohammed Al Dakhil on 7 December 2009
28 January 2010Director's details changed for Dr Azzam Mohammed Al Dakhil on 7 December 2009
28 January 2010Annual return made up to 7 December 2009 with a full list of shareholders
28 January 2010Annual return made up to 7 December 2009 with a full list of shareholders
28 January 2010Director's details changed for Dr Azzam Mohammed Al Dakhil on 7 December 2009
28 January 2010Director's details changed for Bander Mohammed Asiri on 7 December 2009
28 January 2010Director's details changed for Tarik Al Gain on 7 December 2009
28 January 2010Director's details changed for Bander Mohammed Asiri on 7 December 2009
28 January 2010Director's details changed for Bander Mohammed Asiri on 7 December 2009
28 January 2010Director's details changed for Tarik Al Gain on 7 December 2009
28 January 2010Annual return made up to 7 December 2009 with a full list of shareholders
28 October 2009Full accounts made up to 31 December 2008
28 October 2009Full accounts made up to 31 December 2008
8 August 2009Director appointed tarik al gain
8 August 2009Director appointed tarik al gain
7 February 2009Return made up to 07/12/08; full list of members
7 February 2009Return made up to 07/12/08; full list of members
16 January 2009Director appointed bander mohammed asiri
16 January 2009Director appointed bander mohammed asiri
23 October 2008Full accounts made up to 31 December 2007
23 October 2008Full accounts made up to 31 December 2007
7 February 2008Location of register of members (non legible)
7 February 2008Registered office changed on 07/02/08 from: baker & mckenzie LLP 100 newbridge street london EC4V 6JA
7 February 2008Location of register of members (non legible)
7 February 2008Registered office changed on 07/02/08 from: baker & mckenzie LLP 100 newbridge street london EC4V 6JA
6 February 2008Return made up to 07/12/07; full list of members
6 February 2008Return made up to 07/12/07; full list of members
22 January 2008Director resigned
22 January 2008Director resigned
3 January 2008New director appointed
3 January 2008New director appointed
7 December 2007Director resigned
7 December 2007Director resigned
13 June 2007Full accounts made up to 31 December 2006
13 June 2007Full accounts made up to 31 December 2006
9 February 2007Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 09/02/07
  • 363(288) ‐ Secretary's particulars changed
9 February 2007Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 09/02/07
  • 363(288) ‐ Secretary's particulars changed
12 January 2007New secretary appointed
12 January 2007Secretary resigned
12 January 2007New secretary appointed
12 January 2007Secretary resigned
8 May 2006Full accounts made up to 31 December 2005
8 May 2006Full accounts made up to 31 December 2005
9 March 2006Return made up to 07/12/05; full list of members
9 March 2006Return made up to 07/12/05; full list of members
9 January 2006Director resigned
9 January 2006Director resigned
5 September 2005New secretary appointed
5 September 2005Secretary resigned
5 September 2005New secretary appointed
5 September 2005Secretary resigned
27 July 2005Full accounts made up to 31 December 2004
27 July 2005Full accounts made up to 31 December 2004
23 July 2005New director appointed
23 July 2005New director appointed
3 March 2005New secretary appointed
3 March 2005New secretary appointed
2 March 2005Secretary resigned
2 March 2005Secretary resigned
11 January 2005Return made up to 07/12/04; full list of members
11 January 2005Return made up to 07/12/04; full list of members
22 September 2004Full accounts made up to 31 December 2003
22 September 2004Full accounts made up to 31 December 2003
19 May 2004Full accounts made up to 31 December 2002
19 May 2004Full accounts made up to 31 December 2002
21 April 2004Director resigned
21 April 2004Director resigned
28 January 2004Return made up to 07/12/03; full list of members
28 January 2004Return made up to 07/12/03; full list of members
31 October 2003Delivery ext'd 3 mth 31/12/02
31 October 2003Delivery ext'd 3 mth 31/12/02
28 August 2003New director appointed
28 August 2003New director appointed
17 July 2003Director resigned
17 July 2003Director resigned
29 April 2003Full accounts made up to 31 December 2001
29 April 2003Full accounts made up to 31 December 2001
5 February 2003Return made up to 07/12/02; full list of members
5 February 2003Return made up to 07/12/02; full list of members
21 January 2003Registered office changed on 21/01/03 from: 16 bedford street covent garden london WC2E 9HF
21 January 2003Registered office changed on 21/01/03 from: 16 bedford street covent garden london WC2E 9HF
3 December 2002Secretary's particulars changed
3 December 2002Secretary's particulars changed
31 October 2002Secretary resigned
31 October 2002Secretary resigned
31 October 2002New secretary appointed
31 October 2002New secretary appointed
1 October 2002Delivery ext'd 3 mth 31/12/01
1 October 2002Delivery ext'd 3 mth 31/12/01
30 April 2002Full accounts made up to 31 December 2000
30 April 2002Full accounts made up to 31 December 2000
14 December 2001Return made up to 07/12/01; full list of members
14 December 2001Return made up to 07/12/01; full list of members
27 October 2001Delivery ext'd 3 mth 31/12/00
27 October 2001Delivery ext'd 3 mth 31/12/00
13 December 2000Return made up to 07/12/00; full list of members
13 December 2000Return made up to 07/12/00; full list of members
19 October 2000Full accounts made up to 31 December 1999
19 October 2000Full accounts made up to 31 December 1999
29 December 1999Return made up to 07/12/99; full list of members
29 December 1999Return made up to 07/12/99; full list of members
20 October 1999Full accounts made up to 31 December 1998
20 October 1999Full accounts made up to 31 December 1998
15 December 1998Full accounts made up to 31 December 1997
15 December 1998Return made up to 07/12/98; no change of members
15 December 1998Full accounts made up to 31 December 1997
15 December 1998Return made up to 07/12/98; no change of members
5 November 1998Delivery ext'd 3 mth 31/12/98
5 November 1998Delivery ext'd 3 mth 31/12/98
18 December 1997Return made up to 07/12/97; no change of members
18 December 1997Return made up to 07/12/97; no change of members
23 October 1997Full accounts made up to 31 December 1996
23 October 1997Full accounts made up to 31 December 1996
7 January 1997Return made up to 07/12/96; full list of members
7 January 1997Return made up to 07/12/96; full list of members
12 June 1996Full accounts made up to 31 December 1995
12 June 1996Full accounts made up to 31 December 1995
12 December 1995Return made up to 07/12/95; no change of members
12 December 1995Return made up to 07/12/95; no change of members
30 April 1995Full accounts made up to 31 December 1994
30 April 1995Full accounts made up to 31 December 1994
29 November 1994Return made up to 07/12/94; no change of members
29 November 1994Return made up to 07/12/94; no change of members
6 December 1993Return made up to 07/12/93; full list of members
6 December 1993Return made up to 07/12/93; full list of members
12 January 1993Return made up to 07/12/92; no change of members
12 January 1993Return made up to 07/12/92; no change of members
23 December 1991Return made up to 07/12/91; no change of members
23 December 1991Return made up to 07/12/91; no change of members
7 August 1991Resolutions
  • ELRES ‐ Elective resolution
3 March 1991Return made up to 07/12/90; full list of members
3 March 1991Return made up to 07/12/90; full list of members
27 April 1990Ad 27/03/90--------- £ si 98@1=98 £ ic 2/100
27 April 1990Ad 27/03/90--------- £ si 98@1=98 £ ic 2/100
9 April 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 April 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 March 1990Company name changed breamco 19 LIMITED\certificate issued on 19/03/90
16 March 1990Company name changed breamco 19 LIMITED\certificate issued on 19/03/90
7 December 1989Incorporation
7 December 1989Incorporation
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