- Company Overview for BROADLEY ENERGY LIMITED (10306226)
- Filing history for BROADLEY ENERGY LIMITED (10306226)
- People for BROADLEY ENERGY LIMITED (10306226)
- Charges for BROADLEY ENERGY LIMITED (10306226)
- More for BROADLEY ENERGY LIMITED (10306226)
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) |
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08 Jan 2021 | CH01 | Director's details changed for Mr Christopher Frederick Brown on 1 January 2021 | |
08 Jan 2021 | AP01 | Appointment of Mr Christopher Frederick Brown as a director on 1 January 2021 | |
31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
20 Mar 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
20 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
13 Dec 2019 | AD01 | Registered office address changed from Hillcrest House Bury Road Lavenham Sudbury Suffolk CO10 9QG England to Trafalgar House Meridian Business Park Meridian Way Norwich NR7 0TA on 13 December 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
02 Apr 2019 | TM01 | Termination of appointment of Nigel George Goodhew as a director on 31 March 2019 | |
10 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of Philip Neil Gerrard as a director on 6 November 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
20 Apr 2018 | AP01 | Appointment of Mrs Tracy Jane Giles as a director on 1 March 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Andrew Michael Vernau as a director on 1 March 2018 | |
30 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
18 May 2017 | SH01 |
Statement of capital following an allotment of shares on 2 December 2016
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18 May 2017 | RESOLUTIONS |
Resolutions
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18 May 2017 | SH08 | Change of share class name or designation | |
08 May 2017 | RESOLUTIONS |
Resolutions
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24 Apr 2017 | AP01 | Appointment of Mr Nick James Mcallister as a director on 12 April 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Nicola Fiona Gorton Mcallister as a director on 12 April 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Andrew Michael Vernau as a director on 12 April 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Philip Neil Gerrard as a director on 12 April 2017 | |
24 Apr 2017 | TM02 | Termination of appointment of Nicola Fiona Gorton Mcallister as a secretary on 12 April 2017 | |
24 Apr 2017 | AP03 | Appointment of Mr Peter Gerard Knell as a secretary on 12 April 2017 |