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BRISTOL INNOVATIONS LIMITED

Company number 03196532

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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)
19 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
04 May 2018 AA Accounts for a small company made up to 31 July 2017
30 Oct 2017 TM01 Termination of appointment of Andrew Stephen Grice as a director on 30 October 2017
13 Oct 2017 AP01 Appointment of Mr Robert William Kerse as a director on 13 October 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Apr 2017 AA Full accounts made up to 31 July 2016
13 Jul 2016 TM02 Termination of appointment of Richard James Buist as a secretary on 11 July 2016
13 Jul 2016 AP03 Appointment of Mrs Jolanta Ewa Brdej-Allan as a secretary on 11 July 2016
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 May 2016 AP01 Appointment of Mr Andrew Stephen Grice as a director on 31 March 2016
16 May 2016 TM01 Termination of appointment of Andrew Simon Nield as a director on 31 March 2016
19 Jan 2016 AA Full accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
04 Feb 2015 AA Full accounts made up to 31 July 2014
19 Aug 2014 SH19 Statement of capital on 19 August 2014
  • GBP 2
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 CAP-SS Solvency statement dated 21/07/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
09 Jan 2014 AA Full accounts made up to 31 July 2013
18 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 31 July 2012
29 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Mark Robert Warne as a director on 5 January 2012
27 Apr 2012 AA Full accounts made up to 31 July 2011