BRISTOL WASTE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09472624 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2015 |
| Age | 9 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BRISTOL WASTE COMPANY LIMITED is an active private limited company with number 09472624. It was incorporated 9 years, 3 months, 11 days ago, on 05 March 2015. The company address is Albert Road Depot Albert Road Depot, Bristol, BS2 0XS.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 05 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-05
Officer name: Philippa Mary Hulme
Documents
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 24 Jan 2024
Category: Change-of-constitution
Type: CC04
Documents
Change person director company with change date
Date: 23 Jan 2024
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-18
Officer name: Mr Robin James Pritchard
Documents
Accounts with accounts type full
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Holme
Termination date: 2023-11-28
Documents
Appoint person director company with name date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-20
Officer name: Councillor Philippa Mary Hulme
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-12
Officer name: Stephen George Pearce
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-08
Officer name: Mr Robin James Pritchard
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-05
Officer name: Mr Carl Andrew Pollard
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Charmion Lee Pears
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Karen Holt
Termination date: 2023-07-31
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Geoffrey Knight
Appointment date: 2023-05-22
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type full
Date: 03 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-12
Officer name: Jason Antony Eldridge
Documents
Termination director company with name termination date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Anthony Lawless
Documents
Termination director company with name termination date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Adam Robert Henshaw
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Mr Jason Antony Eldridge
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Holme
Appointment date: 2022-07-18
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-20
Psc name: Bristol Holding
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-09
Officer name: Mr Ian Michael Osborne
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type full
Date: 17 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-13
Officer name: Thomas Spaul
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elaine Karen Holt
Appointment date: 2021-11-01
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Stephen George Pearce
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 21 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Michael Barltrop
Termination date: 2021-08-21
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-01
Officer name: Ms Charmion Lee Pears
Documents
Resolution
Date: 18 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Brook
Termination date: 2021-05-10
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type full
Date: 09 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Spaul
Change date: 2020-04-09
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Rodriguez
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Richard Paul Brislen
Documents
Accounts with accounts type full
Date: 15 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Brislen
Appointment date: 2019-02-21
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Michael Barltrop
Appointment date: 2019-02-21
Documents
Accounts with accounts type full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-22
Officer name: Mr Adam Robert Henshaw
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Thomas Brook
Appointment date: 2018-08-15
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 27 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-20
Officer name: Shahzia Daya
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Anthony Lawless
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Hilda Comley
Termination date: 2018-05-31
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Tracey Ann Morgan
Documents
Move registers to sail company with new address
Date: 04 Apr 2018
Category: Address
Type: AD03
New address: City Hall College Green Bristol BS1 5TR
Documents
Change sail address company with new address
Date: 29 Mar 2018
Category: Address
Type: AD02
New address: City Hall College Green Bristol BS1 5TR
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 04 Oct 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 27/11/2017 as it was invalid or ineffective.
Documents
Legacy
Date: 21 Sep 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 27/11/2017 as it was invalid or ineffective.
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-19
Officer name: Diane Joy Robinson
Documents
Appoint person secretary company with name date
Date: 08 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Shahzia Daya
Appointment date: 2017-06-01
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-12
Officer name: Ms Diane Joy Robinson
Documents
Accounts with accounts type full
Date: 16 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jane Yates
Termination date: 2016-07-29
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-14
Officer name: Mr Francis Rodriguez
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-15
Officer name: Mr Thomas Spaul
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2015
Action Date: 08 Sep 2015
Category: Address
Type: AD01
Old address: Bristol City Council City Hall College Green Bristol BS1 5TR United Kingdom
New address: Albert Road Depot Albert Road Bristol BS2 0XS
Change date: 2015-09-08
Documents
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