BRISTOL EARTHQUAKE & ENGINEERING LABORATORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/12/141 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/12/132 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY SEVERN |
| 28/01/1328 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED TIMOTHY PHILIP ROSE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIEW |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY SEVERN |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LIEW |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/12/115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/12/105 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN ANTHONY TAYLOR / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER REGINALD EREAUT / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN CREWE / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROY THOMAS SEVERN / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH GEORGE MACDONALD / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KUH TET LIEW / 06/12/2009 |
| 06/12/096 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURN |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DR PETER REGINALD EREAUT |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/04/9613 April 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: G OFFICE CHANGED 07/04/89 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | COMPANY NAME CHANGED OVAL (417) LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 27/06/8827 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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