BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Company number 05017728

Date	Type	Description	View / Download
01 Mar 2018	AP01	Appointment of Ms Sarah Ann Beaumont as a director on 27 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Darrell Boyd as a director on 27 February 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
27 Nov 2017	AP01	Appointment of Mr Richard Darch as a director on 14 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Richard Edward Lubbock Warner as a director on 14 November 2017	(1 page)
15 Aug 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 15 August 2017	(2 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
18 Oct 2016	AP01	Appointment of Mr Darrell Boyd as a director on 6 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Adrian John Lawton-Wallace as a director on 5 October 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016	(1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
16 Mar 2016	AP01	Appointment of Mr Balasingham Ravi Kumar as a director on 14 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Mark William Grinonneau as a director on 14 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(7 pages)
06 Nov 2015	AP03	Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 October 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Antek Stefan Lejk as a director on 18 June 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mark William Grinonneau as a director on 18 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Richard Edward Lubbock Warner as a director on 27 February 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of James Raymond Bawn as a director on 18 June 2015	(1 page)
07 Apr 2015	ANNOTATION	Rectified AP01 was removed from the public register on 22/06/15 as it was invalid or ineffective.
13 Mar 2015	TM01	Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015	(1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
18 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(8 pages)