BRISTOL PFI DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 03/02/253 February 2025 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 1 Park Row Leeds LS1 5AB on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Resolis Limited as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Vercity Management Services Limited as a secretary on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/05/2414 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 08/02/248 February 2024 | Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2023-05-23 |
| 31/05/2331 May 2023 | Termination of appointment of Richard William Francis Burge as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mr Matthew Templeton as a director on 2023-05-31 |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 10/02/2310 February 2023 | Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2021-10-01 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RAE |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHADBOLT |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 15/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 15/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY RAE / 15/10/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY SHADBOLT / 23/04/2019 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 23/04/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS KATHERINE MARY RAE |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED JENNIFER FEGAN |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / IIC BRISTOL INFRASTRUCTURE LIMITED / 31/08/2017 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIFFIN |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / IIC BRISTOL INFRASTRUCTURE LIMITED / 31/08/2017 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR UNITED KINGDOM |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE JANE GRIFFIN / 04/07/2016 |
| 01/04/161 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY SHADBOLT / 15/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KIERON DESAI / 15/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 17/12/2015 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 |
| 02/04/152 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 30/09/2014 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANE GIBBINS / 24/01/2015 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRINN / 20/03/2014 |
| 27/02/1427 February 2014 | TERMINATE DIR APPOINTMENT |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 13/02/1413 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 09/09/139 September 2013 | DIRECTOR APPOINTED JAMIE PRITCHARD |
| 04/09/134 September 2013 | DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT |
| 04/09/134 September 2013 | DIRECTOR APPOINTED JOANNE JANE GIBBINS |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDESAY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GODFREY |
| 02/05/132 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT |
| 18/04/1218 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR WILL GODFREY |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HUTT / 23/03/2012 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 21/04/1121 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER |
| 08/07/108 July 2010 | DIRECTOR APPOINTED PAUL SYDNEY SHADBOLT |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILLMAN |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JOHN WRINN |
| 22/04/1022 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY |
| 01/11/081 November 2008 | DIRECTOR APPOINTED ALAN RUSSELL GILLMAN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY CARRUTHERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOPER |
| 02/10/082 October 2008 | SECRETARY APPOINTED MR GRAHAM JOHN HUTT |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SKANSKA OFFICES CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON CITY OF LONDON EC4M 8AL |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER FEGAN |
| 23/06/0823 June 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/068 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/068 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/068 August 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | £ NC 100/4080 30/06/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 18/05/0618 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/065 May 2006 | COMPANY NAME CHANGED ALNERY NO. 2582 LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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