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BRIDGE PETROLEUM 1 LIMITED

Company number 10045796

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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)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC05	Change of details for Bridge Petroleum Limited as a person with significant control on 30 March 2023	View PDF Change of details for Bridge Petroleum Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Dr Fazrie Wahid on 17 April 2023	View PDF Director's details changed for Dr Fazrie Wahid on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AD01	Registered office address changed from Hill House Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ on 30 March 2023	View PDF Registered office address changed from Hill House Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ on 30 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CH01	Director's details changed for Mr. Alexander Spring on 27 July 2022	View PDF Director's details changed for Mr. Alexander Spring on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	CH01	Director's details changed for Dr Fazrie Wahid on 8 November 2020	View PDF Director's details changed for Dr Fazrie Wahid on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 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 - 21 pages (21 pages)
05 Mar 2020	TM01	Termination of appointment of David Williams as a director on 5 March 2020	View PDF Termination of appointment of David Williams as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	PSC05	Change of details for Bridge Petroleum Limited as a person with significant control on 2 October 2017	View PDF Change of details for Bridge Petroleum Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	TM01	Termination of appointment of Jorgen Espeland as a director on 10 September 2018	View PDF Termination of appointment of Jorgen Espeland as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)

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BRIDGE PETROLEUM 1 LIMITED

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