BRISTOL PFI DEBT CO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Mr Steven John Mcghee as a director on 2025-08-25 |
| 28/08/2528 August 2025 New | Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25 |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/02/253 February 2025 | Appointment of Resolis Limited as a secretary on 2025-01-31 |
| 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 |
| 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 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 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 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 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 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 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 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, 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 / MRS KATHERINE MARY RAE / 15/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 15/10/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY SHADBOLT / 23/04/2019 |
| 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 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS KATHERINE MARY RAE |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 12/07/1812 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 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED JENNIFER FEGAN |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR |
| 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 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 20 January 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 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 30/09/2014 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI |
| 04/02/154 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 03/01/143 January 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 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 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 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT |
| 21/02/1221 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HUTT / 21/01/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY |
| 24/01/1124 January 2011 | Annual return made up to 20 January 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 ALAN GILLMAN |
| 29/06/1029 June 2010 | TERMINATE DIR APPOINTMENT |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JOHN WRINN |
| 25/01/1025 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED ALAN RUSSELL GILLMAN |
| 01/11/081 November 2008 | DIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOPER |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY CARRUTHERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED MR GRAHAM JOHN HUTT |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER FEGAN |
| 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 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 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 |
| 08/08/068 August 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 08/08/068 August 2006 | £ NC 100/10000 30/06/ |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 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 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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. 2563 LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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