BRISTOL INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Registered office address changed from PO Box 3399 City Hall College Green Bristol BS1 9NE England to City Hall College Green Bristol BS1 5TR on 2025-01-20

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Registered office address changed from Slt City Hall Shareholder Liaison Service PO Box 3399 Bristol BS1 9NE England to PO Box 3399 City Hall College Green Bristol BS1 9NE on 2023-01-23

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 Registered office address changed from , PO Box 3399, Slt Management Suite City Hall, Bristol, BS1 9NE, England to Slt City Hall Shareholder Liaison Service PO Box 3399 Bristol BS1 9NE on 2020-12-15

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15/12/2015 December 2020 Registered office address changed from , Slt City Hall Shareholder Liaison Service, PO Box 3399, Bristol, England to Slt City Hall Shareholder Liaison Service PO Box 3399 Bristol BS1 9NE on 2020-12-15

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR PENELOPE FELL

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14/09/2014 September 2020 DIRECTOR APPOINTED MS NANCY ANN ROLLASON

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28/07/2028 July 2020 Registered office address changed from , PO Box 3176, Slt Management Suite 9 Willway Street, Bristol, BS3 9FS, England to Slt City Hall Shareholder Liaison Service PO Box 3399 Bristol BS1 9NE on 2020-07-28

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM PO BOX 3176 SLT MANAGEMENT SUITE 9 WILLWAY STREET BRISTOL BS3 9FS ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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26/07/1926 July 2019 DIRECTOR APPOINTED MS PENELOPE JANE FELL

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE

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09/04/199 April 2019 CURREXT FROM 31/10/2019 TO 31/03/2020

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29/11/1829 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC

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29/11/1829 November 2018 SAIL ADDRESS CREATED

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31/10/1831 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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