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BROAD ENERGY LIMITED

Company number 08703081

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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)
24 Jun 2015	TM01	Termination of appointment of Peter Roach as a director on 15 June 2015	View PDF Termination of appointment of Peter Roach as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr Derek Hugh Brown as a director on 15 June 2015	View PDF Appointment of Mr Derek Hugh Brown as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2015	CERTNM	Company name changed broad media (uk) LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-03	View PDF Company name changed broad media (uk) LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-03 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
19 Feb 2015	AD01	Registered office address changed from 48 Winterton Way Shrewsbury Shropshire SY3 5PA to Chancery House 50 Brown Street Manchester M2 2JG on 19 February 2015	View PDF Registered office address changed from 48 Winterton Way Shrewsbury Shropshire SY3 5PA to Chancery House 50 Brown Street Manchester M2 2JG on 19 February 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AD01	Registered office address changed from Suite 29 3Rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom to 48 Winterton Way Shrewsbury Shropshire SY3 5PA on 4 November 2014	View PDF Registered office address changed from Suite 29 3Rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom to 48 Winterton Way Shrewsbury Shropshire SY3 5PA on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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