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MRP BRISTOL LIMITED

Company number 09866095

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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)
09 Apr 2019 PSC05 Change of details for Larkmount Limited as a person with significant control on 28 September 2018
12 Mar 2019 AP01 Appointment of Mr Stephen Surphlis as a director on 11 March 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Aug 2018 PSC02 Notification of Larkmount Limited as a person with significant control on 23 July 2018
20 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 20 August 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Apr 2018 CH01 Director's details changed for Mr James Stephen Higgins on 20 July 2017
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
27 Mar 2018 PSC08 Notification of a person with significant control statement
27 Mar 2018 PSC07 Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016
04 May 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Mar 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
04 Oct 2016 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
01 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 24/11/2015
01 Dec 2015 SH02 Sub-division of shares on 24 November 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 100
24 Nov 2015 AP01 Appointment of Mr Seamus (James) Mcaleer as a director on 24 November 2015
24 Nov 2015 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 24 November 2015
24 Nov 2015 AP01 Appointment of Mr James Stephen Higgins as a director on 24 November 2015
24 Nov 2015 AP03 Appointment of James Higgins as a secretary on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Andrew John Davison as a director on 24 November 2015