BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
Company number 05118140
- Company Overview for BRISTOL ALLIANCE NOMINEE NO.1 LIMITED (05118140)
- Filing history for BRISTOL ALLIANCE NOMINEE NO.1 LIMITED (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) |
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11 Nov 2014 | TM01 | Termination of appointment of Suzanne Penelope Clay as a director on 30 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Ailish Martina Christian as a director on 30 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Scott Cameron Parsons as a director on 30 October 2014 | |
27 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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25 Apr 2014 | TM01 | Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014 | |
25 Apr 2014 | AP01 | Appointment of Mr Warren Stuart Austin as a director on 25 April 2014 | |
28 Mar 2014 | TM01 | Termination of appointment of Ashley Peter Blake as a director on 14 March 2014 | |
28 Mar 2014 | AP01 | Appointment of Ailish Martina Christian as a director on 14 March 2014 | |
28 Mar 2014 | AP01 | Appointment of Mr Scott Cameron Parsons as a director on 14 March 2014 | |
28 Mar 2014 | TM01 | Termination of appointment of Richard John Akers as a director on 14 March 2014 | |
26 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Nov 2013 | AP01 | Appointment of Mrs Despina Don-Wauchope as a director on 28 October 2013 | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Jul 2013 | AP01 | Appointment of Miss Suzanne Penelope Clay as a director on 10 June 2013 | |
24 Jun 2013 | TM01 | Termination of appointment of Neil Leslie Eady as a director on 10 June 2013 | |
20 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
24 Apr 2013 | CH01 | Director's details changed for Mr Ashley Peter Blake on 30 March 2013 | |
16 Oct 2012 | TM01 | Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Jul 2012 | CH01 | Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 | |
17 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
15 Mar 2012 | CH01 | Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 | |
26 Oct 2011 | AP01 | Appointment of Mr. Peter Frank Cooper as a director on 26 October 2011 | |
26 Oct 2011 | AP01 | Appointment of Mr. Martin Plocica as a director on 26 October 2011 | |
26 Oct 2011 | AP01 | Appointment of Mr. Richard Geoffrey Shaw as a director on 26 October 2011 |