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RI SB BRIDGWATER LIMITED

Company number 04104082

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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)
30 May 2019 TM01 Termination of appointment of Hursh Shah as a director on 23 May 2019
30 May 2019 TM01 Termination of appointment of James Michael Pinkstone as a director on 23 May 2019
29 May 2019 AP01 Appointment of Mr Michael Robert Pfeiffer as a director on 23 May 2019
29 May 2019 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 23 May 2019
29 May 2019 AP01 Appointment of Mr Neil David Townson as a director on 23 May 2019
29 May 2019 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 23 May 2019
29 May 2019 AP01 Appointment of Mr Paul Justin Windsor as a director on 23 May 2019
29 May 2019 TM01 Termination of appointment of James Andrew Honeyman as a director on 23 May 2019
29 May 2019 TM01 Termination of appointment of Geraint Jamie Cowen as a director on 23 May 2019
29 May 2019 TM01 Termination of appointment of Martyn Stephen Burke as a director on 23 May 2019
29 May 2019 TM01 Termination of appointment of Dean Clegg as a director on 23 May 2019
29 May 2019 TM02 Termination of appointment of British Land Company Secretarial Limited as a secretary on 23 May 2019
28 May 2019 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8 Sackville Street London W1S 3DG on 28 May 2019
25 May 2019 MR04 Satisfaction of charge 3 in full
25 May 2019 MR04 Satisfaction of charge 5 in full
25 May 2019 MR04 Satisfaction of charge 4 in full
01 Feb 2019 TM01 Termination of appointment of Sarah Nelson as a director on 14 January 2019
01 Feb 2019 AP01 Appointment of Mr David Clifford Wheeler as a director on 14 January 2019
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
18 Jul 2018 AP01 Appointment of Mr James Watson as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Carolina Cohen as a director on 16 July 2018
06 Jul 2018 AP01 Appointment of Ms Carolina Cohen as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of William Stephen Atkinson as a director on 3 July 2018
27 Dec 2017 AP01 Appointment of Mr James Michael Pinkstone as a director on 22 December 2017