Founded in 2009, Bristol Infracare Lift (3) Ltd are based in Tewkesbury, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the business are listed as Bevan, Daniel Peter, Davies, Roger Andrew, Phillips, Judith Carlyon, Pollard, Carolyn Jane in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVAN, Daniel Peter | 03 December 2018 | - | 1 |
DAVIES, Roger Andrew | 01 September 2012 | 30 June 2013 | 1 |
PHILLIPS, Judith Carlyon | 30 June 2013 | 30 October 2015 | 1 |
POLLARD, Carolyn Jane | 30 October 2015 | 03 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 January 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 24 December 2018 | |
AP03 - Appointment of secretary | 05 December 2018 | |
TM02 - Termination of appointment of secretary | 05 December 2018 | |
CH01 - Change of particulars for director | 30 October 2018 | |
PSC05 - N/A | 11 October 2018 | |
AA - Annual Accounts | 19 June 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
CS01 - N/A | 03 January 2018 | |
AP01 - Appointment of director | 27 November 2017 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
CH01 - Change of particulars for director | 15 August 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 28 December 2016 | |
AP01 - Appointment of director | 18 October 2016 | |
TM01 - Termination of appointment of director | 07 October 2016 | |
AD01 - Change of registered office address | 01 June 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
TM01 - Termination of appointment of director | 16 March 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP03 - Appointment of secretary | 06 November 2015 | |
TM02 - Termination of appointment of secretary | 06 November 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
AA - Annual Accounts | 13 April 2015 | |
TM01 - Termination of appointment of director | 13 March 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2015 | |
TM01 - Termination of appointment of director | 12 September 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 07 January 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
AD04 - Change of location of company records to the registered office | 07 January 2014 | |
AP01 - Appointment of director | 29 November 2013 | |
AP01 - Appointment of director | 29 November 2013 | |
AP01 - Appointment of director | 10 October 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
MISC - Miscellaneous document | 19 August 2013 | |
AP03 - Appointment of secretary | 01 July 2013 | |
TM02 - Termination of appointment of secretary | 01 July 2013 | |
AD01 - Change of registered office address | 26 June 2013 | |
AUD - Auditor's letter of resignation | 11 June 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
CH01 - Change of particulars for director | 04 June 2013 | |
CH01 - Change of particulars for director | 04 June 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2013 | |
AUD - Auditor's letter of resignation | 24 September 2012 | |
AUD - Auditor's letter of resignation | 20 September 2012 | |
AD04 - Change of location of company records to the registered office | 05 September 2012 | |
AP03 - Appointment of secretary | 04 September 2012 | |
AD01 - Change of registered office address | 04 September 2012 | |
TM02 - Termination of appointment of secretary | 04 September 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
AP01 - Appointment of director | 21 May 2012 | |
TM01 - Termination of appointment of director | 21 May 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
TM01 - Termination of appointment of director | 13 June 2011 | |
TM01 - Termination of appointment of director | 13 June 2011 | |
TM01 - Termination of appointment of director | 13 June 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AA - Annual Accounts | 29 March 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AR01 - Annual Return | 30 December 2010 | |
TM01 - Termination of appointment of director | 25 May 2010 | |
MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
AP01 - Appointment of director | 08 February 2010 | |
AP01 - Appointment of director | 08 February 2010 | |
AP01 - Appointment of director | 08 February 2010 | |
AP01 - Appointment of director | 08 February 2010 | |
AP01 - Appointment of director | 08 February 2010 | |
AP01 - Appointment of director | 08 February 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AA01 - Change of accounting reference date | 26 January 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
AD01 - Change of registered office address | 26 January 2010 | |
CERTNM - Change of name certificate | 07 January 2010 | |
NEWINC - New incorporation documents | 23 December 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 12 February 2010 | Outstanding |
N/A |