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BRISTOL PFI DEBT CO 1 LIMITED

Company number 05681710

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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)
25 May 2022 AA Accounts for a small company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
29 May 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
03 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
26 Jan 2021 PSC07 Cessation of Skanska Tam Limited as a person with significant control on 29 December 2020
26 Jan 2021 PSC02 Notification of Iic Bristol Infrastructure Limited as a person with significant control on 29 December 2020
13 Nov 2020 TM01 Termination of appointment of Jennifer Fegan as a director on 27 October 2020
13 Nov 2020 TM01 Termination of appointment of Paul Alan Bannister as a director on 27 October 2020
13 Nov 2020 AP01 Appointment of Mr Richard William Francis Burge as a director on 27 October 2020
13 Nov 2020 AP01 Appointment of Mr Kevin Alistair Cunningham as a director on 27 October 2020
11 Nov 2020 AP04 Appointment of Hcp Management Services Limited as a secretary on 27 October 2020
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
11 Nov 2020 TM02 Termination of appointment of Imagile Secretariat Services Limited as a secretary on 27 October 2020
16 Sep 2020 MR01 Registration of charge 056817100002, created on 14 September 2020
15 Jul 2020 TM01 Termination of appointment of Katherine Mary Rae as a director on 10 July 2020
10 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 TM01 Termination of appointment of Paul Sydney Shadbolt as a director on 31 May 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Oct 2019 CH01 Director's details changed for Mrs Katherine Mary Rae on 15 October 2019
29 Oct 2019 CH01 Director's details changed for Jennifer Fegan on 15 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Paul Alan Bannister on 15 October 2019
14 May 2019 CH01 Director's details changed for Paul Sydney Shadbolt on 23 April 2019
01 May 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for Mr Paul Alan Bannister on 23 April 2019