- Company Overview for BRISTOL PFI DEBT CO 1 LIMITED (05681710)
- Filing history for BRISTOL PFI DEBT CO 1 LIMITED (05681710)
- People for BRISTOL PFI DEBT CO 1 LIMITED (05681710)
- Charges for BRISTOL PFI DEBT CO 1 LIMITED (05681710)
- More for BRISTOL PFI DEBT CO 1 LIMITED (05681710)
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) |
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07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | CH04 | Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015 | |
01 Apr 2015 | AD01 | Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 1 April 2015 | |
02 Mar 2015 | CH01 | Director's details changed for Mr Paul Alan Bannister on 30 September 2014 | |
02 Mar 2015 | TM01 | Termination of appointment of John Wrinn as a director on 24 February 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Julian Kieron Desai as a director on 2 March 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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13 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
29 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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03 Jan 2014 | CH04 | Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Sep 2013 | AD01 | Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013 | |
02 Sep 2013 | AD01 | Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013 | |
23 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Jul 2012 | AP04 | Appointment of Mamg Company Secretarial Services Limited as a secretary | |
05 Jul 2012 | AD01 | Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 5 July 2012 | |
05 Jul 2012 | TM02 | Termination of appointment of Graham Hutt as a secretary | |
21 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
21 Feb 2012 | CH03 | Secretary's details changed for Mr Graham John Hutt on 21 January 2011 | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Apr 2011 | AD01 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 8 April 2011 | |
26 Jan 2011 | TM01 | Termination of appointment of Nicholas Doherty as a director | |
24 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders |