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BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED

Company number 06954709

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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)
03 Jul 2024 TM02 Termination of appointment of Philip Peter Gambrill as a secretary on 19 June 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 July 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
09 Dec 2021 PSC01 Notification of Muhammadu Dikko Ladan as a person with significant control on 2 December 2021
09 Dec 2021 PSC07 Cessation of Zurich Energy Limited as a person with significant control on 2 December 2021
16 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
01 Jul 2021 MR01 Registration of charge 069547090001, created on 30 June 2021
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
05 Jun 2019 PSC05 Change of details for Zurich Energy Limited as a person with significant control on 1 June 2019
05 Jun 2019 CH03 Secretary's details changed for Mr Philip Peter Gambrill on 1 June 2019
01 Jun 2019 AD01 Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW to 22-26 Bank Street Herne Bay CT6 5EA on 1 June 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jul 2017 AD02 Register inspection address has been changed from 15-16 Maple Mews Maida Vale London NW6 5UZ England to 27 London Road High Wycombe Buckinghamshire HP11 1BJ
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016