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BROADFIELDS NORTH SEA LIMITED

Company number 11189631

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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)
26 Jun 2018	AD01	Registered office address changed from 24 Twickenham Road Teddington Middlesex TW11 8AG United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 26 June 2018	View PDF Registered office address changed from 24 Twickenham Road Teddington Middlesex TW11 8AG United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 26 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	View PDF Withdrawal of a person with significant control statement on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	View PDF Withdrawal of a person with significant control statement on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC01	Notification of Tarick Kreimeia as a person with significant control on 7 February 2018	View PDF Notification of Tarick Kreimeia as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC01	Notification of Manoj Purushothaman Menon as a person with significant control on 7 February 2018	View PDF Notification of Manoj Purushothaman Menon as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AP01	Appointment of Mr Tarick Kreimeia as a director on 25 June 2018	View PDF Appointment of Mr Tarick Kreimeia as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AP01	Appointment of Mr Manoj Purushothaman Menon as a director on 25 June 2018	View PDF Appointment of Mr Manoj Purushothaman Menon as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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