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BRISTOL LEP LIMITED

Company number 05681721

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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)
04 Aug 2017 CH01 Director's details changed for Mr Nicholas James Mackee on 31 July 2017
03 Aug 2017 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017
18 Apr 2017 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Nicholas James Mackee as a director on 11 January 2017
12 Jan 2017 TM01 Termination of appointment of Paul Simon Andrews as a director on 11 January 2017
09 Nov 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 150,000
13 Jan 2016 CH01 Director's details changed for Mr Julian Kieron Desai on 15 December 2015
13 Jan 2016 CH01 Director's details changed for Paul Sydney Shadbolt on 15 December 2015
17 Dec 2015 CH01 Director's details changed for Mr Paul Alan Bannister on 17 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015
01 Apr 2015 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 1 April 2015
03 Mar 2015 CH01 Director's details changed for Mr Paul Alan Bannister on 30 September 2014
02 Mar 2015 TM01 Termination of appointment of John Wrinn as a director on 24 February 2015
02 Mar 2015 AP01 Appointment of Mr Julian Kieron Desai as a director on 2 March 2015
04 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 150,000
29 Aug 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 TM01 Termination of appointment of Peter Robinson as a director
26 Feb 2014 TM01 Termination of appointment of Robin Poole as a director
27 Jan 2014 TM01 Termination of appointment of David Jones as a director
27 Jan 2014 AP01 Appointment of Paul Simon Andrews as a director
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 150,000
03 Jan 2014 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013