Bristol Transmissions Ltd was founded on 01 September 2003 and are based in Bristol, it's status at Companies House is "Active". The business is registered for VAT. 11-20 people work at this organisation. The business has 3 directors listed as Park, Simon John, Schutze, Sussy, Callaghan, Nicholas Edward at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARK, Simon John | 01 September 2007 | - | 1 |
CALLAGHAN, Nicholas Edward | 01 September 2003 | 31 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHUTZE, Sussy | 01 September 2004 | 04 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 12 October 2016 | |
AD01 - Change of registered office address | 12 October 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH03 - Change of particulars for secretary | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 19 June 2008 | |
288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
363s - Annual Return | 22 September 2007 | |
395 - Particulars of a mortgage or charge | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
287 - Change in situation or address of Registered Office | 16 August 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 13 June 2006 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
395 - Particulars of a mortgage or charge | 20 September 2003 | |
NEWINC - New incorporation documents | 01 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 September 2007 | Outstanding |
N/A |
Debenture | 18 September 2003 | Outstanding |
N/A |