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BRISTOL OIL STORAGE LIMITED

Company number 02210369

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
28 Jul 2011 TM01 Termination of appointment of Enda Riney as a director
28 Jul 2011 TM01 Termination of appointment of Robert Brailsford as a director
28 Jul 2011 AP01 Appointment of Andrew William Jones as a director
28 Jul 2011 AP01 Appointment of William Marlin as a director
18 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 102
17 Nov 2010 CH03 Secretary's details changed for Brigitte Zaza on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Enda James Riney on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Robert Thomas Brailsford on 9 November 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Enda James Riney on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 CH03 Secretary's details changed for Brigitte Zaza on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Robert Thomas Brailsford on 1 October 2009
22 Jul 2009 363a Return made up to 02/07/09; full list of members
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2009 288b Appointment Terminated Director stephen ellerton
07 May 2009 288b Appointment Terminated Director duncan mann
07 May 2009 288b Appointment Terminated Director lynne donaldson
07 May 2009 288b Appointment Terminated Director stephen perkins
01 Nov 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288c Director's Change of Particulars / robert brailsford / 01/09/2008 / HouseName/Number was: , now: 30; Street was: 50 highglen drive, now: priory mill; Area was: plymton, now: plympton; Post Code was: PL7 5LA, now: PL7 1WR