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BRISTOW SOUTHEAST ASIA LIMITED

Company number 06400653

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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)
18 Jan 2012 TM02 Termination of appointment of Andrew Magowan as a secretary on 6 January 2012
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 CH01 Director's details changed for Mr Richard David Burman on 11 January 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
27 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Richard David Burman on 23 October 2009
27 Oct 2009 CH01 Director's details changed for Mr George Alexander Bruce on 23 October 2009
26 Sep 2009 AA Full accounts made up to 31 March 2009
22 Sep 2009 288a Director appointed george alexander bruce
02 Sep 2009 288b Appointment terminated director pedro blazquez
10 Nov 2008 288a Secretary appointed andrew magowan
28 Oct 2008 288b Appointment terminated secretary ian mcintosh
24 Oct 2008 363a Return made up to 16/10/08; full list of members
04 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
17 Apr 2008 88(3) Particulars of contract relating to shares
17 Apr 2008 88(2) Ad 25/03/08\gbp si 70545@1=70545\gbp ic 52202426/52272971\
17 Apr 2008 SA Statement of affairs
17 Apr 2008 88(2) Ad 28/03/08\gbp si 52202425@1=52202425\gbp ic 1/52202426\
17 Apr 2008 123 Nc inc already adjusted 25/03/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed