BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED
Company number 06954709
- Company Overview for BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED (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) |
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20 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
14 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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24 Jul 2015 | CH01 | Director's details changed for Mr Muhammadu Dikko Ladan on 24 July 2015 | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
24 Jul 2014 | AD02 | Register inspection address has been changed from 15-16 Maple Mews London NW6 5UZ England to 15-16 Maple Mews Maida Vale London NW6 5UZ | |
24 Jul 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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24 Jul 2014 | AD03 | Register(s) moved to registered inspection location 15-16 Maple Mews Maida Vale London NW6 5UZ | |
24 Jul 2014 | AD02 | Register inspection address has been changed to 15-16 Maple Mews Maida Vale London NW6 5UZ | |
28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
23 Aug 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
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23 Aug 2013 | AP03 | Appointment of Mr Philip Peter Gambrill as a secretary | |
13 Aug 2013 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 13 August 2013 | |
08 Jul 2013 | TM02 | Termination of appointment of Hal Management Limited as a secretary | |
03 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
20 Jul 2012 | TM01 | Termination of appointment of Hal Management Limited as a director | |
20 Jul 2012 | AP04 | Appointment of Hal Management Limited as a secretary | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
15 Aug 2011 | AP02 | Appointment of Hal Management Limited as a director | |
15 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
12 Aug 2011 | TM02 | Termination of appointment of Tlt Secretaries Limited as a secretary | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
03 Aug 2010 | CH04 | Secretary's details changed for Tlt Secretaries Limited on 7 July 2010 |