BRISTOL PFI (HOLDINGS) LIMITED

Company number 05755007

Date	Type	Description	View / Download
02 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015	(14 pages)
03 Oct 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of David Blanchard as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Adam Waddington as a director	(1 page)
01 Oct 2012	AP01	Appointment of Sinesh Ramesh Shah as a director	(2 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
16 Aug 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
05 Jul 2012	TM02	Termination of appointment of Graham Hutt as a secretary	(1 page)
05 Jul 2012	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
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	(1 page)
18 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(13 pages)
18 Apr 2012	CH03	Secretary's details changed for Mr Graham John Hutt on 23 March 2012	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Will Godfrey as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Peter Robinson as a director	(3 pages)
29 Feb 2012	TM01	Termination of appointment of Richard Hoile as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Nick English as a director	(3 pages)
12 Oct 2011	AP01	Appointment of Mr Adam Waddington as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Will Godfrey as a director	(2 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
21 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(10 pages)
21 Apr 2011	AD01	Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT on 21 April 2011	(1 page)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
12 Aug 2010	AP01	Appointment of Mr Paul Alan Bannister as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Paul Sydney Shadbolt as a director	(3 pages)