BRISTOL ENERGY LIMITED

Company number 09135084

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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)
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 36,500,000
28 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 35,000,000
27 Mar 2020 TM01 Termination of appointment of Marek Majewicz as a director on 13 March 2020
27 Mar 2020 AP01 Appointment of Mr Allan George Booth as a director on 16 March 2020
30 Jan 2020 TM01 Termination of appointment of Merlin Michael Hyman as a director on 15 January 2020
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 33,700,000
15 Nov 2019 AA Full accounts made up to 31 March 2019
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