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BRIDGEBROOKE ENERGY LIMITED

Company number 07401302

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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)
19 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Feb 2020	AP03	Appointment of Mr Alan Graham Milne as a secretary on 18 February 2020	View PDF Appointment of Mr Alan Graham Milne as a secretary on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
06 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	PSC02	Notification of Bsw Energy Limited as a person with significant control on 4 December 2017	View PDF Notification of Bsw Energy Limited as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC07	Cessation of Bsw Renewables Limited as a person with significant control on 4 December 2017	View PDF Cessation of Bsw Renewables Limited as a person with significant control on 4 December 2017 - link opens in a new window - 1 page (1 page)
29 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
17 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2018	AP01	Appointment of Mr Alan Graham Milne as a director on 1 April 2018	View PDF Appointment of Mr Alan Graham Milne as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Howard Jeremy Jones as a director on 1 April 2018	View PDF Termination of appointment of Howard Jeremy Jones as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
11 Oct 2017	PSC05	Change of details for Bsw Renewables Limited as a person with significant control on 11 October 2017	View PDF Change of details for Bsw Renewables Limited as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of John Charles Jardine as a director on 11 October 2017	View PDF Termination of appointment of John Charles Jardine as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
11 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
30 Nov 2015	MR01	Registration of charge 074013020002, created on 24 November 2015	View PDF Registration of charge 074013020002, created on 24 November 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 343,915	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 343,915 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 343,915.00	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 343,915.00 - link opens in a new window - 4 pages (4 pages)

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