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BRISTOL HOLDING LIMITED

Company number 09485669

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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)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 3,076,000	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 3,076,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CH01	Director's details changed for Mr Peter John Haigh on 4 January 2016	View PDF Director's details changed for Mr Peter John Haigh on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AP01	Appointment of Mr Peter John Haigh as a director on 23 December 2015	View PDF Appointment of Mr Peter John Haigh as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AP01	Appointment of Ms Tracey Ann Morgan as a director on 23 December 2015 ANNOTATION Clarification a Second filed AP01 is registered on 14/01/2016	View PDF Appointment of Ms Tracey Ann Morgan as a director on 23 December 2015 ANNOTATION Clarification a Second filed AP01 is registered on 14/01/2016 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AP01	Appointment of Ms Alison Hilda Comley as a director on 23 December 2015	View PDF Appointment of Ms Alison Hilda Comley as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	CERTNM	Company name changed bristol energy & technology services LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23	View PDF Company name changed bristol energy & technology services LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AP01	Appointment of Mr Maxwell Allander Wide as a director on 20 April 2015	View PDF Appointment of Mr Maxwell Allander Wide as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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