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BRISTOL WATER CORE HOLDINGS LIMITED

Company number 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)
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
  • GBP 5,998,027
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