BRISTOL INFRACARE LIFT (1) LIMITED
Company number 04899262
- Company Overview for BRISTOL INFRACARE LIFT (1) LIMITED (04899262)
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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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16 Jul 2015 | AP01 | Appointment of Mark William Grinonneau as a director on 18 June 2015 | |
15 Jul 2015 | AP01 | Appointment of Richard Edward Lubbock Warner as a director on 27 February 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of James Raymond Bawn as a director on 18 June 2015 | |
07 Apr 2015 | ANNOTATION |
Rectified Form AP01 was removed from the public register on 26/06/2015 as it was invalid or ineffective.
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02 Apr 2015 | ANNOTATION |
Rectified The AP01 was removed from the public register on 27/05/2015 as it is invalid or ineffective
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13 Mar 2015 | TM01 | Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015 | |
12 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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22 Sep 2014 | CH01 | Director's details changed for Mr Antek Stefan Lejk on 7 October 2013 | |
12 Sep 2014 | TM01 | Termination of appointment of Richard Darch as a director on 30 June 2014 | |
02 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
29 Nov 2013 | AP01 | Appointment of Mr James Raymond Bawn as a director | |
10 Oct 2013 | AP01 | Appointment of Richard Darch as a director | |
10 Oct 2013 | AP01 | Appointment of Mr Richard Darch as a director | |
09 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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09 Oct 2013 | AD02 | Register inspection address has been changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ England | |
19 Aug 2013 | MISC | Section 590 confirmation | |
01 Jul 2013 | AP03 | Appointment of Mrs Judith Carlyon Phillips as a secretary | |
01 Jul 2013 | TM02 | Termination of appointment of Roger Davies as a secretary | |
26 Jun 2013 | AD01 | Registered office address changed from C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom on 26 June 2013 | |
11 Jun 2013 | AUD | Auditor's resignation | |
04 Jun 2013 | CH01 | Director's details changed for Mr David John Morice Hartshorne on 17 May 2013 | |
04 Jun 2013 | TM01 | Termination of appointment of Andrew Bennett as a director | |
25 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders |