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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)
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
  • GBP 1
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