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BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 07523533

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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)
05 Aug 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AUD Auditor's resignation
31 Mar 2014 MISC Section 519
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 200
04 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
16 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of David Andrew Warburton as a director
08 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
08 Jan 2013 TM02 Termination of appointment of Susan Elizabeth Dixon as a secretary
14 Nov 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
12 Nov 2012 AA Full accounts made up to 29 February 2012
30 Oct 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director
02 Jul 2012 AP01 Appointment of Mr Richard James Stearn as a director
27 Feb 2012 TM01 Termination of appointment of David Nicholas Gavaghan as a director
17 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 200
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 NEWINC Incorporation