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BROADLEY ENERGY LIMITED

Company number 10306226

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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)
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
  • GBP 100.00
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 SH08 Change of share class name or designation
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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