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BRISTOL CHANNEL ZONE LIMITED

Company number 07097104

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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)
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
24 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 TM01 Termination of appointment of Michael Parker as a director
15 Apr 2014 AP01 Appointment of Mr Michael Parker as a director
01 Apr 2014 TM01 Termination of appointment of Julia Lynch-Williams as a director
20 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
02 Dec 2013 MR04 Satisfaction of charge 1 in full
02 Dec 2013 MR04 Satisfaction of charge 2 in full
16 Sep 2013 AA Full accounts made up to 31 December 2012
13 May 2013 TM01 Termination of appointment of Martin Skiba as a director
11 Feb 2013 AP01 Appointment of Mr Richard Jennings Sandford as a director
11 Feb 2013 TM01 Termination of appointment of Georg Barton as a director
22 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
03 Oct 2012 AP01 Appointment of Dr Kai Peter Zoellmann as a director
02 Oct 2012 TM01 Termination of appointment of Peter Sharman as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
23 Jan 2012 AD03 Register(s) moved to registered inspection location
09 Nov 2011 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT England on 9 November 2011
18 Oct 2011 AD02 Register inspection address has been changed
04 Oct 2011 AP01 Appointment of Mr Georg Richard Barton as a director
30 Sep 2011 TM01 Termination of appointment of Keith Moseley as a director
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 TM01 Termination of appointment of Paul Cowling as a director