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BRIDGE PETROLEUM LIMITED

Company number 09447850

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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)
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 MA Memorandum and Articles of Association
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
30 Jan 2019 SH02 Sub-division of shares on 18 January 2019
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 3,044,220
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
25 Sep 2018 MR01 Registration of charge 094478500002, created on 10 September 2018
03 Sep 2018 MR04 Satisfaction of charge 094478500001 in full
17 May 2018 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
28 Feb 2018 PSC04 Change of details for Mr David Williams as a person with significant control on 18 October 2016
19 Feb 2018 TM01 Termination of appointment of Geir Finsrud as a director on 19 February 2018
19 Feb 2018 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
13 Dec 2017 AP03 Appointment of Mr. Guy De Speville as a secretary on 13 December 2017
13 Dec 2017 TM02 Termination of appointment of Alexander Spring as a secretary on 13 December 2017
02 Oct 2017 AD01 Registered office address changed from Warmstall House Venn Lane Chideock Bridport Dorset DT6 6JY United Kingdom to Hill House Little New Street London EC4A 3TR on 2 October 2017
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 July 2016
24 Sep 2016 MR01 Registration of charge 094478500001, created on 22 September 2016
22 Jul 2016 AP01 Appointment of Mr. Geir Finsrud as a director on 1 July 2016
15 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 42,009