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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)
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
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