BRISTOL ENERGY LIMITED

Company number 09135084

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2019 TM01 Termination of appointment of Alexander Simon Wiseman as a director on 26 September 2019
06 Sep 2019 MR01 Registration of charge 091350840001, created on 2 September 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 31,258,100
22 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
20 May 2019 AP01 Appointment of Mrs Bethan Evans as a director on 1 May 2019
20 May 2019 AP01 Appointment of Mr Stephen Peter Robertson as a director on 1 April 2019
20 May 2019 AP01 Appointment of Alan Sebastian David Mather as a director on 1 April 2019
20 May 2019 AP01 Appointment of Mr Peter Kearns Madden as a director on 1 April 2019
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 28,758,100
03 Jan 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 TM01 Termination of appointment of Peter John Haigh as a director on 14 December 2018
11 Oct 2018 TM01 Termination of appointment of Nicholas Mark Jordan as a director on 25 September 2018
16 Aug 2018 AP01 Appointment of Councillor Stephen George Pearce as a director on 15 August 2018
09 Aug 2018 AP01 Appointment of Mr Marek Majewicz as a director on 8 August 2018
09 Aug 2018 TM01 Termination of appointment of Laura Ann Flowerdew as a director on 7 August 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 TM01 Termination of appointment of Colin Timothy Molton as a director on 30 July 2018
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 26,258,100
27 Jul 2018 TM02 Termination of appointment of Shahzia Daya as a secretary on 20 July 2018
18 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 24,258,100
04 Apr 2018 AD03 Register(s) moved to registered inspection location City Hall College Green Bristol BS1 5TR
29 Mar 2018 AD02 Register inspection address has been changed to City Hall College Green Bristol BS1 5TR
23 Feb 2018 AP01 Appointment of Mr Colin Timothy Molton as a director on 15 February 2018