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BRISTOL ENERGY LIMITED

Company number 10167186

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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)
11 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 TM01 Termination of appointment of Paul Scott Richards as a director on 31 May 2022
25 Oct 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
09 Aug 2021 AA Accounts for a small company made up to 31 October 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
03 Nov 2020 MR04 Satisfaction of charge 101671860001 in full
02 Nov 2020 PSC02 Notification of Together Energy Limited as a person with significant control on 9 July 2018
02 Nov 2020 PSC07 Cessation of Paul Scott Richards as a person with significant control on 9 July 2018
30 Oct 2020 MR01 Registration of charge 101671860002, created on 30 October 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
13 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
08 Nov 2019 AA01 Previous accounting period extended from 31 August 2019 to 31 October 2019
28 Jun 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 June 2019
14 Jun 2019 AD01 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 June 2019
06 Jun 2019 AA Accounts for a small company made up to 31 August 2018
22 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
11 Oct 2018 MR01 Registration of charge 101671860001, created on 4 October 2018
31 Jul 2018 TM01 Termination of appointment of Geoff Dennis Guenther as a director on 9 July 2018
31 Jul 2018 PSC07 Cessation of Geoff Dennis Guenther as a person with significant control on 9 July 2018
29 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
29 Jan 2018 AA Accounts for a small company made up to 31 August 2017