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BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

Company number 11477531

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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)
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2024 AA Full accounts made up to 28 December 2023
28 Jun 2024 AA01 Current accounting period shortened from 28 December 2024 to 27 December 2024
27 Jun 2024 AA Full accounts made up to 28 December 2022
06 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
06 Sep 2023 AP03 Appointment of Mr Ahmed Salman Dawood Al-Ameri, as a secretary on 28 August 2023
31 Aug 2023 TM01 Termination of appointment of Issam Ismail as a director on 29 August 2023
31 Aug 2023 AP01 Appointment of Mr Khedr Mahmoud Abdelrahman Abdalla as a director on 28 August 2023
29 Aug 2023 TM01 Termination of appointment of Lina Saheb as a director on 28 August 2023
25 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
05 Jul 2023 AA Group of companies' accounts made up to 28 December 2021
15 Jun 2023 AP01 Appointment of Mr Ahmed Salman Dawood Al-Ameri as a director on 31 May 2023
13 Jun 2023 TM01 Termination of appointment of Khalil Bassam Al Handawi as a director on 31 May 2023
25 May 2023 TM01 Termination of appointment of Rashed Hamad Rashed Khadem Aldhaheri as a director on 24 May 2023
03 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Sep 2022 AP01 Appointment of Mr Rashed Hamad Rashed Khadem Aldhaheri as a director on 16 September 2022
28 Jun 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
08 Feb 2022 AA Group of companies' accounts made up to 29 December 2020
04 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
26 Oct 2021 AA Group of companies' accounts made up to 29 December 2019
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2021 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 23 April 2021
22 Apr 2021 AP01 Appointment of Ms Lina Saheb as a director on 6 April 2021