BRIDGE PETROLEUM 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Change of details for Bridge Petroleum Limited as a person with significant control on 2023-03-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Dr Fazrie Wahid on 2023-04-17 |
| 30/03/2330 March 2023 | Registered office address changed from Hill House Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ on 2023-03-30 |
| 07/12/227 December 2022 | Director's details changed for Mr. Alexander Spring on 2022-07-27 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 12/03/2012 March 2020 | ADOPT ARTICLES 05/03/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 23/10/1823 October 2018 | ARTICLES OF ASSOCIATION |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | ALTER ARTICLES 07/09/2018 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / BRIDGE PETROLEUM LIMITED / 02/10/2017 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JORGEN ESPELAND |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAGG |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100457960001 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 19/06/1819 June 2018 | AGREEMENT 11/01/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR JORGEN ESPELAND |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEIR FINSRUD |
| 26/02/1826 February 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR. GUY DE SPEVILLE |
| 04/12/174 December 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM WARMSTALL HOUSE VENN LANE CHIDEOCK BRIDPORT DORSET DT6 6JY UNITED KINGDOM |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR. SIMON BRAGG |
| 09/10/169 October 2016 | ADOPT ARTICLES 14/09/2016 |
| 24/09/1624 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100457960001 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR. GEIR FINSRUD |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED DR FAZRIE WAHID |
| 07/03/167 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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