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Bristol Channel Ship Repairers PLC

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Reports

Extended Company Report with Annual Accounts BRISTOL CHANNEL SHIP REPAIRERS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2001)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00074318
Record last updated Monday, November 25, 2013 5:36:12 PM UTC
Official Address Knoll Buchler Phillips Limited 84 Grosvenor Street London West End
There are 3 companies registered at this street
Postal Code W1K3LN

Charts

Visits

BRISTOL CHANNEL SHIP REPAIRERS PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2013 Order of court - restoration Order of court - restoration
Registry Oct 9, 2002 Dissolved Dissolved
Registry Jul 9, 2002 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2002 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 5, 2002 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 5, 2002 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 27, 2001 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Sep 19, 2001 Change of name certificate Change of name certificate
Registry Mar 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 1, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 11, 2000 Annual return Annual return
Registry Nov 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 23, 2000 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Mar 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 1999 Annual return Annual return
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 1998 Annual return Annual return
Registry Sep 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 1998 Appointment of a director Appointment of a director
Registry Jul 29, 1998 Resignation of a director Resignation of a director
Registry Jun 17, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 17, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 12, 1998 Annual accounts Annual accounts
Registry Mar 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 1998 Resignation of a director Resignation of a director
Registry Feb 6, 1998 Resignation of a director 743... Resignation of a director 743...
Registry Feb 6, 1998 Resignation of a director Resignation of a director
Registry Jan 5, 1998 Annual return Annual return
Registry Dec 31, 1997 Resignation of 3 people: one Insurance Executive, one Personnel Director, one Group Services Director and one Director (a man) Resignation of 3 people: one Insurance Executive, one Personnel Director, one Group Services Director and one Director (a man)
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 1997 Resignation of a director Resignation of a director
Registry Feb 20, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 1997 Resignation of one Chairman & Chief Executive and one Director (a man) Resignation of one Chairman & Chief Executive and one Director (a man)
Registry Jan 19, 1997 Appointment of a director Appointment of a director
Registry Jan 1, 1997 Appointment of a man as Group Services Director and Director Appointment of a man as Group Services Director and Director
Registry Dec 15, 1996 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1996 Director resigned, new director appointed 743... Director resigned, new director appointed 743...
Registry Jan 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1996 Director resigned, new director appointed 743... Director resigned, new director appointed 743...
Registry Jan 9, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1996 Director resigned, new director appointed 743... Director resigned, new director appointed 743...
Registry Jan 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 27, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Dec 27, 1995 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Dec 21, 1995 Annual return Annual return
Registry Dec 20, 1995 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Dec 20, 1995 Reregistration plc-pri Reregistration plc-pri
Registry Dec 20, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 20, 1995 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 8, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Nov 20, 1995 Annual accounts Annual accounts
Registry Nov 13, 1995 Order of court Order of court
Registry Nov 13, 1995 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Nov 13, 1995 Order of court Order of court
Registry Oct 16, 1995 Alter mem and arts Alter mem and arts
Registry Oct 16, 1995 Memorandum of association Memorandum of association
Financials Sep 14, 1995 Annual accounts Annual accounts
Registry Sep 8, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 1994 Annual return Annual return
Registry Nov 22, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 18, 1994 Annual accounts Annual accounts
Registry Oct 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1994 Director resigned, new director appointed 743... Director resigned, new director appointed 743...
Registry Sep 23, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 1994 Removal of secretary/director Removal of secretary/director
Financials Aug 5, 1994 Annual accounts Annual accounts
Registry May 31, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 1994 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 17, 1994 Order of court Order of court
Registry Feb 22, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 22, 1994 Annual accounts Annual accounts
Registry Feb 22, 1994 Director's particulars changed Director's particulars changed
Registry Feb 22, 1994 Annual return Annual return
Financials Dec 21, 1993 Annual accounts Annual accounts
Registry Nov 29, 1993 Memorandum of association Memorandum of association
Registry Nov 29, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 29, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 26, 1993 Prospectus Prospectus
Registry Nov 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1993 Company name change Company name change
Registry Nov 16, 1993 Change of name certificate Change of name certificate
Registry Oct 27, 1993 Prospectus Prospectus

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