BRIDGE ENERGY (NI) LIMITED

Company number NI623946

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10	(6 pages)
06 Jun 2016	AP01	Appointment of Mr Hugh Alexander Unwin as a director	(2 pages)
06 Jun 2016	TM01	Termination of appointment of John Patrick Toner as a director on 23 October 2015	(1 page)
06 Jun 2016	TM01	Termination of appointment of John Patrick Toner as a director on 23 October 2015	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 23 October 2015	(3 pages)
26 Feb 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
25 Nov 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
10 Nov 2015	MR01	Registration of charge NI6239460002, created on 23 October 2015	(49 pages)
04 Aug 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10	(5 pages)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 10.00	(8 pages)
12 Jun 2014	SH02	Sub-division of shares on 28 May 2014	(7 pages)
12 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 28/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(14 pages)
09 Jun 2014	MR01	Registration of charge 6239460001	(51 pages)
29 May 2014	AP01	Appointment of Mr Charles Sheldon as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Philip Kent as a director	(1 page)
01 May 2014	CERTNM	Company name changed chj (106) LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2014	AP01	Appointment of Mr James Waugh Cromie as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Philip Kent as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr John Patrick Toner as a director	(2 pages)
01 May 2014	AP03	Appointment of Mr Philip Kent as a secretary	(2 pages)
01 May 2014	AD01	Registered office address changed from 7 Fountain Street Belfast Antrim BT1 5EA Northern Ireland on 1 May 2014	(1 page)
01 May 2014	TM02	Termination of appointment of Mark Tinman as a secretary	(1 page)