CEREP BRISTOL GP LIMITED
Company Documents
Date | Description |
---|---|
14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
10/03/1510 March 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER |
30/09/1430 September 2014 | DIRECTOR APPOINTED SALMAN NAJAM |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
31/01/1431 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056564980008 |
02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056564980009 |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
13/08/1313 August 2013 | DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
13/08/1313 August 2013 | DIRECTOR APPOINTED MATTHEW LO RUSSO |
05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
15/02/1315 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
16/02/1216 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
28/02/1128 February 2011 | SECTION 175 18/01/2011 |
03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
01/02/111 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 20/08/2010 |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES KONIGSBERG / 20/08/2010 |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 |
20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O THE CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
25/02/1025 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KONIGSBERG / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 |
05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 |
02/02/102 February 2010 | SAIL ADDRESS CREATED |
02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
07/01/097 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
23/01/0823 January 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
02/01/082 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/082 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/067 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/05/0625 May 2006 | COMPANY NAME CHANGED CEREP UK INVESTMENT B GP LIMITED CERTIFICATE ISSUED ON 25/05/06 |
15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | SECRETARY RESIGNED |
07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
07/03/067 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
03/03/063 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/03/063 March 2006 | S369(4) SHT NOTICE MEET 27/02/06 |
03/03/063 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/03/063 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/02/0627 February 2006 | COMPANY NAME CHANGED PRECIS (2590) LIMITED CERTIFICATE ISSUED ON 27/02/06 |
16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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