PES (BRISTOL) LIMITED

Company number 07020655

Date	Type	Description	View / Download
30 Nov 2018	PSC07	Cessation of Matthew Richard Macri-Waller as a person with significant control on 6 April 2016	(1 page)
30 Nov 2018	PSC02	Notification of Benefex Holdings Limited as a person with significant control on 6 April 2016	(1 page)
30 Nov 2018	AP01	Appointment of Mr John Richard Martin Petter as a director on 14 September 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Peter Richard Waller as a director on 14 September 2018	(1 page)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
28 Aug 2018	TM01	Termination of appointment of Mark Richardson as a director on 14 August 2018	(1 page)
28 Aug 2018	TM02	Termination of appointment of Mark Richardson as a secretary on 14 August 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
03 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
15 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
19 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Jun 2015	AP03	Appointment of Mr Mark Richardson as a secretary on 14 May 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Matthew Richard Waller on 1 August 2014	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Mark Richardson as a director on 14 May 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Giles Elliott as a secretary on 14 May 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(5 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 May 2013	CH01	Director's details changed for Mr Matthew Richard Waller on 1 April 2013	(2 pages)