BRISTOL HOSE LIMITED

Company number 04004668

Date	Type	Description	View / Download
18 Sep 2018	SH20	Statement by Directors	(4 pages)
18 Sep 2018	SH19	Statement of capital on 18 September 2018 GBP 1	(5 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	(4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 30/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(191 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
10 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
24 Jul 2017	CH01	Director's details changed for Mr Paul Andrew Childs on 24 July 2017	(2 pages)
21 Jul 2017	MR04	Satisfaction of charge 040046680002 in full	(1 page)
21 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
12 Apr 2017	SH06	Cancellation of shares. Statement of capital on 24 January 2017 GBP 120	(6 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
24 Mar 2017	AP01	Appointment of Mr Marcello Di Campli as a director on 25 January 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Roy Childs as a director on 25 January 2017	(1 page)
24 Mar 2017	TM02	Termination of appointment of Roy Childs as a secretary on 25 January 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mr Fabio Marasi as a director on 25 January 2017	(2 pages)
03 Feb 2017	SH03	Purchase of own shares.	(3 pages)
16 Jan 2017	TM01	Termination of appointment of Neil Baxter Guthrie as a director on 14 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 220	(7 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 120	(3 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL