BROADVIEW ENERGY DEVELOPMENTS LIMITED

Company number 05496904

Date	Type	Description	View / Download
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016	(6 pages)
09 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Peter Hughes.	(4 pages)
13 Jan 2016	AP01	Appointment of Mr Michael Ross Bolton as a director on 10 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Peter Robert Hughes as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016	(1 page)
22 Oct 2015	CH01	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
03 Sep 2015	AD02	Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA	(1 page)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP .01	(6 pages)
06 Jul 2015	TM02	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 6 July 2015	(1 page)
06 Jul 2015	AD03	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT	(1 page)
06 Jul 2015	AD02	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT	(1 page)
06 Jul 2015	TM02	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 6 July 2015	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Jul 2014	CH01	Director's details changed for Mr Peter Robert Hughes on 1 July 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP .01	(5 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
21 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
22 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
27 Jul 2011	CH01	Director's details changed for Mr Peter Robert Hughes on 1 January 2011	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)