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BRISTOW HOLLAND LIMITED

Company number 08392044

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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)
02 Jun 2016	AD01	Registered office address changed from Basepoint Business Centre the Havens Ransomes Europark Ipswich Suffolk IP3 9BF to 18 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ on 2 June 2016	View PDF Registered office address changed from Basepoint Business Centre the Havens Ransomes Europark Ipswich Suffolk IP3 9BF to 18 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ on 2 June 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	CH01	Director's details changed for Mr Matthew Foot on 7 January 2016	View PDF Director's details changed for Mr Matthew Foot on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2015	AP01	Appointment of Mr Matthew Foot as a director on 1 May 2015	View PDF Appointment of Mr Matthew Foot as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 May 2015	AD01	Registered office address changed from 18 Basepoint Business Centre the Havens, Ransomes Europark Ipswich Suffolk IP3 9BF to Basepoint Business Centre the Havens Ransomes Europark Ipswich Suffolk IP3 9BF on 8 May 2015	View PDF Registered office address changed from 18 Basepoint Business Centre the Havens, Ransomes Europark Ipswich Suffolk IP3 9BF to Basepoint Business Centre the Havens Ransomes Europark Ipswich Suffolk IP3 9BF on 8 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AP01	Appointment of Mr Paul Stephen Vingerhoets as a director on 7 February 2013	View PDF Appointment of Mr Paul Stephen Vingerhoets as a director on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Paul Stephen Vingerhoets as a director on 7 February 2013	View PDF Termination of appointment of Paul Stephen Vingerhoets as a director on 7 February 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	CERTNM	Company name changed fourth tier it recruitment LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-14	View PDF Company name changed fourth tier it recruitment LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-14 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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