BRISTOL PFI DEBT CO 1 LIMITED

Company number 05681710

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
08 Feb 2024	PSC05	Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 23 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Richard William Francis Burge as a director on 31 May 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Matthew Templeton as a director on 31 May 2023	(2 pages)
03 May 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
10 Feb 2023	PSC05	Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 1 October 2021	(2 pages)
25 May 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
29 May 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(4 pages)
26 Jan 2021	PSC07	Cessation of Skanska Tam Limited as a person with significant control on 29 December 2020	(1 page)
26 Jan 2021	PSC02	Notification of Iic Bristol Infrastructure Limited as a person with significant control on 29 December 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Jennifer Fegan as a director on 27 October 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Paul Alan Bannister as a director on 27 October 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Richard William Francis Burge as a director on 27 October 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Kevin Alistair Cunningham as a director on 27 October 2020	(2 pages)
11 Nov 2020	AP04	Appointment of Hcp Management Services Limited as a secretary on 27 October 2020	(2 pages)
11 Nov 2020	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 11 November 2020	(1 page)
11 Nov 2020	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 27 October 2020	(1 page)
16 Sep 2020	MR01	Registration of charge 056817100002, created on 14 September 2020	(21 pages)
15 Jul 2020	TM01	Termination of appointment of Katherine Mary Rae as a director on 10 July 2020	(1 page)
10 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
05 Jun 2020	TM01	Termination of appointment of Paul Sydney Shadbolt as a director on 31 May 2020	(1 page)