INTEGRATED BRADFORD HOLD CO ONE LIMITED

Company number 05797788

Date	Type	Description	View / Download
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
22 Feb 2019	TM01	Termination of appointment of Mark Christopher, Wayment as a director on 31 October 2018	(1 page)
21 Feb 2019	AP01	Appointment of Mark Christopher, Wayment as a director on 31 October 2018	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018	(1 page)
11 Feb 2019	AP01	Appointment of Mr Stewart Chalmers Grant as a director on 1 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Helen Mary Murphy as a director on 1 January 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Pierre Gaetan Lamstaes as a director on 19 December 2018	(1 page)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
14 Dec 2017	AP01	Appointment of Mr Mark Christopher Wayment as a director on 27 November 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mrs Rachel Louise Turnbull as a director on 27 November 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Mark Christopher Wayment as a director on 27 November 2017	(1 page)
29 Sep 2017	CH01	Director's details changed for Nicholas James Mackee on 8 September 2017	(2 pages)
29 Sep 2017	CH01	Director's details changed for Mr Michael John Gregory on 8 September 2017	(2 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
17 Jul 2017	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC05	Change of details for Dolphin One Limited as a person with significant control on 6 April 2017	(2 pages)
17 Jul 2017	PSC02	Notification of Amey Ventures Investments Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC07	Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 6 April 2016	(1 page)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(8 pages)
15 Mar 2017	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Asif Ghafoor as a director on 1 March 2017	(1 page)
03 Jan 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 22 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Stewart Chalmers Grant as a director on 22 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Helen Mary Murphy as a director on 22 December 2016	(1 page)