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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)
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
  • GBP 10,000
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
  • GBP 10,000
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