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BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Company number 05118140

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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)
07 May 2021 CH01 Director's details changed for Mr Martin Kenneth Perrott on 7 May 2021
14 Dec 2020 TM01 Termination of appointment of Simon James Betty as a director on 11 December 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
06 May 2020 AP01 Appointment of Mr Simon James Betty as a director on 5 May 2020
06 May 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 5 May 2020
06 Dec 2019 AP01 Appointment of Mr Antoine De Senneville as a director on 25 November 2019
06 Dec 2019 TM01 Termination of appointment of Arnaud Samuel Francois Marie Eugene Lehuede as a director on 25 November 2019
14 May 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
02 May 2019 TM01 Termination of appointment of Peter Frank Cooper as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mr Andrew John Berger-North as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mr. Simon Charles Travis as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
21 Dec 2018 TM01 Termination of appointment of Dorrien Wayne Thomas as a director on 21 December 2018
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 AP01 Appointment of Mr Justin Travlos as a director on 14 September 2018
17 Sep 2018 TM01 Termination of appointment of Louis D'estienne D'orves as a director on 14 September 2018
30 May 2018 AP01 Appointment of Mr Louis D'estienne D'orves as a director on 29 May 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
01 May 2018 TM01 Termination of appointment of Robin Gerard Hill as a director on 20 April 2018
12 Sep 2017 AP01 Appointment of Mr Arnaud Samuel Francois Marie Eugene Lehuede as a director on 31 August 2017
12 Sep 2017 TM01 Termination of appointment of Cédric Yves Nicolas Poittevin as a director on 31 August 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015