Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2018 |
OSAP05 |
Appointment of Dr Bevis Michael Watts as a person authorised to represent UK establishment BR003012 on 1 May 2016.
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05 Oct 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 02/02/2018 neil hewitt
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26 Sep 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 02/02/2018 neil hewitt
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16 Aug 2017 |
OSCC01 |
Alteration of constitutional documents on 22 May 2017
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06 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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19 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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28 Apr 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 25/04/2016 charles james middleton
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16 Feb 2016 |
OSCH07 |
Change of details for Neil Hewitt of Triodos Bank Deanery Road, Bristol, Bs1 5As as a person authorised to represent UK establishment BR003012 on 28 September 2015
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11 Feb 2016 |
OSCH07 |
Change of details for Rebecca Pritchard of Brunel House 11 the Promenade, Bristol, Bs8 3Nn as a person authorised to represent UK establishment BR003012 on 28 September 2015
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03 Feb 2016 |
OSCH07 |
Change of details for David Hawes of Brunel House 11 the Promenade, Bristol, Bs8 3Nn as a person authorised to represent UK establishment BR003012 on 28 September 2015
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03 Feb 2016 |
OSCH07 |
Change of details for Charles James Middleton of Brunel House 11 the Promenade, Bristol, Bs8 3Nn as a person authorised to represent UK establishment BR003012 on 28 September 2015
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03 Feb 2016 |
OSCH07 |
Change of details for Christopher Wills Beazley of Brunel House 11 the Promenade, Bristol, Bs8 3Nn, United Kingdom as a person authorised to represent UK establishment BR003012 on 28 September 2015
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03 Feb 2016 |
OSCH07 |
Change of details for Judith Sara Rose of Triodos Bank Deanery Road, Bristol, Bs1 5as, United Kingdom as a person authorised to represent UK establishment BR003012 on 28 September 2015
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03 Feb 2016 |
OSCH07 |
Change of details for Huw Davies of Triodos Bank Deanery Road, Bristol, Bs1 5as, United Kingdom as a person authorised to represent UK establishment BR003012 on 28 September 2015
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14 Jan 2016 |
OSAP05 |
Appointment of Judith Sara Rose as a person authorised to represent UK establishment BR003012 on 28 September 2015.
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04 Jan 2016 |
OSAP07 |
Appointment of Huw Davies as a person authorised to accept service for UK establishment BR003012 on 28 September 2015.
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04 Jan 2016 |
OSAP05 |
Appointment of Huw Davies as a person authorised to represent UK establishment BR003012 on 28 September 2015.
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31 Dec 2015 |
OSAP07 |
Appointment of Judith Sara Rose as a person authorised to accept service for UK establishment BR003012 on 28 September 2015.
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28 Apr 2015 |
AA |
Full accounts made up to 31 December 2014
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02 Dec 2014 |
OSAP05 |
Appointment of Rebecca Pritchard as a person authorised to represent UK establishment BR003012 on 1 September 2014.
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24 Nov 2014 |
OSCH07 |
Change of details for Neil Hewitt of Triodos Bank Deanery Road, Bristol, Bristol, Bs1 5As as a person authorised to represent UK establishment BR003012 on 1 September 2014
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10 Oct 2014 |
OSCH07 |
Change of details for Charles James Middleton of Brunel House 11 the Promenade, Bristol, Bs8 3Nn as a person authorised to represent UK establishment BR003012 on 1 September 2014
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10 Oct 2014 |
OSCH07 |
Change of details for David Albert Hawes of Brunel House 11 the Promenade, Bristol, Bs8 3Nn as a person authorised to represent UK establishment BR003012 on 1 September 2014
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10 Oct 2014 |
OSCH07 |
Change of details for Christopher Wills Beazley of Brunel House 11 the Promenade, Bristol, Bs8 3Nn as a person authorised to represent UK establishment BR003012 on 1 September 2014
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23 Sep 2014 |
OSTM01 |
Termination of appointment of Adriaan Aloysius Maria Bekman as a director on 11 May 2007
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