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BRIDGE SPECIALTY INTERNATIONAL LIMITED

Company number 01302663

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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)
12 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
08 Aug 2022 AP01 Appointment of Mr Robin Anthony Gordon Lucas as a director on 21 July 2022
22 Jul 2022 TM01 Termination of appointment of Robert David Peterson as a director on 22 July 2022
20 Jun 2022 AP01 Appointment of Robert David Peterson as a director on 6 December 2021
24 Dec 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 CH01 Director's details changed for Peter Robert William Ross on 30 September 2021
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
02 Jul 2021 AP01 Appointment of Mr Steven Mark Jones as a director on 1 July 2021
01 May 2021 AD01 Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
06 Apr 2021 AA Full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of David Basil Margrett as a director on 12 June 2020
29 May 2020 MR04 Satisfaction of charge 8 in full
29 May 2020 MR04 Satisfaction of charge 9 in full
29 May 2020 MR04 Satisfaction of charge 10 in full
29 May 2020 MR04 Satisfaction of charge 11 in full
05 Jan 2020 AA Full accounts made up to 31 March 2019
28 Nov 2019 TM01 Termination of appointment of Richard Mark Steel as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Ms Karen Anne Allen as a director on 19 November 2019
04 Nov 2019 TM01 Termination of appointment of Duncan James Gordon Vinten as a director on 31 October 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
04 Jun 2019 AD03 Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
03 Jun 2019 AD02 Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
11 Jan 2019 AP01 Appointment of Mr Neil Royston George Baker as a director on 9 January 2019