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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)
10 Dec 2014	TM02	Termination of appointment of John Charles Jardine as a secretary on 3 December 2014	View PDF Termination of appointment of John Charles Jardine as a secretary on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AP01	Appointment of Mr Howard Jeremy Jones as a director on 3 December 2014	View PDF Appointment of Mr Howard Jeremy Jones as a director on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AP01	Appointment of Mr Anthony Malcolm Hackney as a director on 3 December 2014	View PDF Appointment of Mr Anthony Malcolm Hackney as a director on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AD01	Registered office address changed from Saxon House, Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY to C/O Coffin Mew Llp 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN on 10 December 2014	View PDF Registered office address changed from Saxon House, Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY to C/O Coffin Mew Llp 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Oct 2010	CERTNM	Company name changed green bridge energy LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-12 NM01 ‐ Change of name by resolution	View PDF Company name changed green bridge energy LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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