BRISTOL WATER CORE HOLDINGS LIMITED
Company number 04637554
- Company Overview for BRISTOL WATER CORE HOLDINGS LIMITED (04637554)
- Filing history for BRISTOL WATER CORE HOLDINGS LIMITED (04637554)
- People for BRISTOL WATER CORE HOLDINGS LIMITED (04637554)
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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) |
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03 Nov 2014 | AD01 | Registered office address changed from Bristol Water Plc Bridgwater Road Bristol BS13 7AT England to Bristol Water Core Holdings Ltd Bridgwater Road Bristol BS13 7AT on 3 November 2014 | |
03 Nov 2014 | AD01 | Registered office address changed from Po B0X 218 Bridgwater Road Bristol Somerset BS99 7AU to Bristol Water Core Holdings Ltd Bridgwater Road Bristol BS13 7AT on 3 November 2014 | |
16 Oct 2014 | AD03 | Register(s) moved to registered inspection location C/O Jordans Corporate Law Limited 21 St. Thomas Street Bristol BS1 6JS | |
16 Oct 2014 | AD02 | Register inspection address has been changed to C/O Jordans Corporate Law Limited 21 St. Thomas Street Bristol BS1 6JS | |
28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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05 Dec 2013 | AP01 | Appointment of Sr Juan Antonio Guijarro Ferrer as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Jordi Valls Riera as a director | |
20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
23 Oct 2012 | AUD | Auditor's resignation | |
07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
21 May 2012 | AP01 | Appointment of Hajime Ichishi as a director | |
21 May 2012 | TM01 | Termination of appointment of Stuart Miller as a director | |
23 Apr 2012 | CH01 | Director's details changed for Michael David Smerdon on 12 April 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Stuart Mark Miller on 12 April 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Jack Bittan on 12 April 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Michael Jonathan Bernstein on 12 April 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
20 Oct 2011 | AP01 | Appointment of Jordi Valls as a director | |
20 Oct 2011 | AP01 | Appointment of Paul Bourdillon as a director | |
20 Oct 2011 | AP01 | Appointment of Michael Jonathan Bernstein as a director | |
20 Oct 2011 | AP01 | Appointment of Michael David Smerdon as a director | |
20 Oct 2011 | AP01 | Appointment of Jack Bittan as a director | |
20 Oct 2011 | AP01 | Appointment of Stuart Mark Miller as a director |