AA |
Full accounts for the period ending 2021/03/31
filed on: 11th, September 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 PO Box 3399 100 Temple Street Bristol BS1 9NE United Kingdom on 2021/07/09 to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ
filed on: 9th, July 2021
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/18.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 10th, January 2021
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 2020/10/31
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 Temple Street Bristol BS1 6AG England on 2020/11/24 to 100 PO Box 3399 100 Temple Street Bristol BS1 9NE
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/10/02
filed on: 2nd, October 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
36500000.00 GBP is the capital in company's statement on 2020/03/17
filed on: 2nd, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
35000000.00 GBP is the capital in company's statement on 2020/02/14
filed on: 28th, March 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/03/16.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/13
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/15
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
SH01 |
33700000.00 GBP is the capital in company's statement on 2019/12/12
filed on: 20th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 15th, November 2019
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 2019/09/26
filed on: 28th, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, August 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
31258100.00 GBP is the capital in company's statement on 2019/07/17
filed on: 29th, July 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
28758100.00 GBP is the capital in company's statement on 2019/02/18
filed on: 11th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 2018/12/14
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/25
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/15.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/08.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/07
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, August 2018
| resolution
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 2018/07/30
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
SH01 |
26258100.00 GBP is the capital in company's statement on 2018/07/30
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2018/07/20
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
SH01 |
24258100.00 GBP is the capital in company's statement on 2018/04/23
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to City Hall College Green Bristol BS1 5TR
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/15.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
22258100.00 GBP is the capital in company's statement on 2018/02/22
filed on: 22nd, February 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/01/29
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor, One Temple Quay Temple Back East Bristol BS1 6DZ England on 2018/02/14 to 100 Temple Street Bristol BS1 6AG
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 14th, February 2018
| change of name
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/14
filed on: 14th, February 2018
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2018/01/05
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 8th, December 2017
| accounts
|
Free Download
(28 pages)
|
SH01 |
19758100.00 GBP is the capital in company's statement on 2017/10/10
filed on: 10th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
17758100.00 GBP is the capital in company's statement on 2017/06/22
filed on: 22nd, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
15258100.00 GBP is the capital in company's statement on 2017/06/01
filed on: 1st, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
12198100.00 GBP is the capital in company's statement on 2017/03/29
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/03/30
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, December 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, December 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, December 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
11758100.00 GBP is the capital in company's statement on 2016/11/19
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
9258100.00 GBP is the capital in company's statement on 2016/09/29
filed on: 3rd, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/09/19.
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/12.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 16th, August 2016
| accounts
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, August 2016
| incorporation
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2016/07/29
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, July 2016
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/07/15.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2016
| incorporation
|
Free Download
|
AP01 |
New director appointment on 2016/07/15.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/15.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
6258100.00 GBP is the capital in company's statement on 2016/06/23
filed on: 13th, July 2016
| capital
|
Free Download
|
TM01 |
Director's appointment terminated on 2016/05/26
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
SH01 |
3868100.00 GBP is the capital in company's statement on 2016/04/28
filed on: 10th, May 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2016
| resolution
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 28th, January 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 2016/01/27, company appointed a new person to the position of a secretary
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2015/03/31
filed on: 27th, January 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/26.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Slt Management Suite 4th Floor North 100 Temple Street Bristol BS1 6AG on 2015/09/21 to 5th Floor, One Temple Quay Temple Back East Bristol BS1 6DZ
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/07.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/12.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/12.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/17
filed on: 5th, August 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015/07/13 director's details were changed
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bristol energy technology & services (supply) LIMITEDcertificate issued on 16/07/15
filed on: 16th, July 2015
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed osmium energy supply LIMITEDcertificate issued on 14/07/15
filed on: 14th, July 2015
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/07/13
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/07/13
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/13.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/13
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England on 2015/07/13 to Slt Management Suite 4th Floor North 100 Temple Street Bristol BS1 6AG
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England on 2014/07/24 to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, July 2014
| incorporation
|
Free Download
(9 pages)
|