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BRISTOL WASTE COMPANY LIMITED

Company number 09472624

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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 Mar 2019 AP01 Appointment of Mr Robert Michael Barltrop as a director on 21 February 2019
24 Dec 2018 AA Full accounts made up to 31 March 2018
07 Dec 2018 AP01 Appointment of Mr Adam Robert Henshaw as a director on 22 November 2018
16 Aug 2018 AP01 Appointment of Councillor Thomas Brook as a director on 15 August 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 TM02 Termination of appointment of Shahzia Daya as a secretary on 20 July 2018
01 Jun 2018 AP01 Appointment of Mr Anthony Lawless as a director on 1 June 2018
31 May 2018 TM01 Termination of appointment of Alison Hilda Comley as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Tracey Ann Morgan as a director on 31 May 2018
04 Apr 2018 AD03 Register(s) moved to registered inspection location City Hall College Green Bristol BS1 5TR
29 Mar 2018 AD02 Register inspection address has been changed to City Hall College Green Bristol BS1 5TR
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
08 Dec 2017 AA Full accounts made up to 31 March 2017
04 Oct 2017 ANNOTATION Rectified The AP01 was removed from the public register on 27/11/2017 as it was invalid or ineffective.
21 Sep 2017 ANNOTATION Rectified The TM01 was removed from the public register on 27/11/2017 as it was invalid or ineffective.
25 Jul 2017 TM01 Termination of appointment of Diane Joy Robinson as a director on 19 July 2017
08 Jun 2017 AP03 Appointment of Ms Shahzia Daya as a secretary on 1 June 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Sep 2016 AP01 Appointment of Ms Diane Joy Robinson as a director on 12 September 2016
16 Aug 2016 AA Full accounts made up to 31 March 2016
29 Jul 2016 TM01 Termination of appointment of Nicola Jane Yates as a director on 29 July 2016
27 Jul 2016 AP01 Appointment of Mr Francis Rodriguez as a director on 14 July 2016
21 Jul 2016 AP01 Appointment of Mr Thomas Spaul as a director on 15 July 2016
24 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
08 Sep 2015 AD01 Registered office address changed from Bristol City Council City Hall College Green Bristol BS1 5TR United Kingdom to Albert Road Depot Albert Road Bristol BS2 0XS on 8 September 2015