LIBERTY PARK (US BRISTOL) LIMITED
ActiveCompany no. 07615619 · Private limited company · Incorporated 27 Apr 2011
Accounts overdue since 30 Sep 2026
Company no. 07615619 · Private limited company · Incorporated 27 Apr 2011
Original documents filed with Companies House · 129 filings
20 Feb 2017
Officers
Director's details changed for Mr Thomas Oliver Jackson on 4 Nov 2016
PDF · 2 pages
20 Feb 2017
Officers
Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 Nov 2016
PDF · 2 pages
20 Feb 2017
Officers
Secretary's details changed for Peter Geoffrey Cross on 4 Nov 2016
PDF · 1 page
3 Jan 2017
Officers
Termination of appointment of Charles Howe Marshall as a director on 31 Dec 2016
PDF · 1 page
30 Nov 2016
Officers
Appointment of Mr Gabriel Behr as a director on 30 Nov 2016
PDF · 2 pages
30 Nov 2016
Officers
Termination of appointment of Paul Adrian Rayner as a director on 30 Nov 2016
PDF · 1 page
4 Nov 2016
Address
Registered office address changed from Level 32 30 st Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 4 Nov 2016
PDF · 1 page
16 Dec 2015
Officers
Termination of appointment of Jon William Mortimore as a director on 8 Dec 2015
PDF · 1 page
15 Oct 2015
Officers
Appointment of Mr Jon William Mortimore as a director on 22 Sep 2015
PDF · 2 pages
Showing 76–100 of 129 filings. Documents open on Companies House in a new tab.
15 Jun 2016
Officers
Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 1 Jun 2016
PDF · 2 pages
15 Jun 2016
Officers
Termination of appointment of Andrea Alessandro Orlandi as a director on 1 Jun 2016
PDF · 1 page
15 Jun 2016
Officers
Appointment of John Paul Michael Kenny as a director on 1 Jun 2016
PDF · 2 pages
24 May 2016
Annual return
Annual return made up to 27 Apr 2016 with full list of shareholders
PDF · 7 pages
20 May 2016
Address
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
PDF · 1 page
19 May 2016
Address
Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
PDF · 1 page
10 Feb 2016
Officers
Appointment of Mr Paul Adrian Rayner as a director on 20 Jan 2016
PDF · 2 pages
19 Aug 2015
Officers
Termination of appointment of Peter Morton as a director on 7 Aug 2015
Filed on paper · 2 pages
19 Aug 2015
Officers
Termination of appointment of Sam Dance as a secretary on 7 Aug 2015
Filed on paper · 2 pages
19 Aug 2015
Officers
Appointment of Mr Andrea Alessandro Orlandi as a director on 7 Aug 2015
Filed on paper · 3 pages
19 Aug 2015
Officers
Appointment of Mr Charles Howe Marshall as a director on 7 Aug 2015
Filed on paper · 3 pages
19 Aug 2015
Officers
Termination of appointment of Sam Dance as a director on 7 Aug 2015
Filed on paper · 2 pages
19 Aug 2015
Officers
Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 Aug 2015
Filed on paper · 2 pages
19 Aug 2015
Officers
Termination of appointment of Charles Edward Cade as a director on 7 Aug 2015
Filed on paper · 2 pages