Aes Tep Power Ii Investments Limited

Company Registration Number: 00212618

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes Tep Power Ii Investments Limited is a Private Company Limited by Shares first registered on 22 March 1926. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 705 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

00212618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1926

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £16,685,289£11,301,235£9,368,086£14,572,594£19,051,575£22,102,149
Current Assets £7,105,364£5,472,758£10,239,235£10,606,322£10,074,514£5,888,335
of which Cash £0£0£0£0£0£0
Total Assets £23,790,653£16,773,993£19,607,321£25,178,916£29,126,089£27,990,484
Current Liabilities £60,550£91,333£63,247£6,954£19,218£12,337
Net Current Assets £7,044,814£5,381,425£10,175,988£10,599,368£10,055,296£5,875,998
Total Net Worth £23,730,103£16,682,660£19,544,074£25,171,962£29,106,871£27,978,147

Previous Names

  • ALSTOM POWER TAMUIN II HOLDINGS LIMITED, active until 27 June 2007
  • ALSTOM HOLDINGS LTD, active until 9 October 2000
  • GEC ALSTHOM HOLDINGS LIMITED, active until 2 September 1998

Company Officers

  • CASEMENT, Roger Paul

    Director

    Appointed on 27 March 2015

     

    Nationality: Irish

    Occupation: Plant Manager

    Month of birth: June 1963

    21
    St Thomas Street
    Bristol
    BS1 6JS

  • GREEN, Mark Eugene

    Director

    Appointed on 3 May 2016

     

    Nationality: American

    Occupation: Europe Sbu President

    Month of birth: August 1967

    Vinoly 4th Floor
    Claude Debussylaan
    1082 Md Amsterdam
    Netherlands

  • LUNEY, Ian Robert

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

    21
    St Thomas Street
    Bristol
    BS1 6JS

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 30 April 2003

    Resigned on 9 February 2007

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • DARBY, Fiona Elizabeth

    Secretary

    Appointed on 3 September 1999

    Resigned on 17 October 2000

    6 Oswald Road
    Leamington Spa
    Warwickshire
    CV32 6EW

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 9 February 2007

    Resigned on 30 April 2009

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HUGHES, Julie Ann Christine

    Secretary

    Appointed on 17 October 2000

    Resigned on 30 April 2003

    Morton Fields Cottage Gravelly Lane
    Fiskerton
    Southwell
    Nottinghamshire
    NG25 0UW

  • LEHMAN, Donald Todd

    Secretary

    Appointed on 30 April 2009

    Resigned on 30 September 2013

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • MLADENOV, Tihomir

    Secretary

    Appointed on 30 September 2013

    Resigned on 27 March 2015

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • MURRAY, Christopher James

    Secretary

    Resigned on 3 September 1999

    3 The Row
    Broadwell
    Rugby
    Warwickshire
    CV23 8HF

  • ALLSWORTH, David

    Director

    Appointed on 29 September 1999

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1964

    8 Fox Covert
    Poppyfields
    South Hykeham
    Lincolnshire
    LN2 2BN

  • BRIKHO, Samir

    Director

    Appointed on 12 April 2002

    Resigned on 30 August 2003

    Nationality: Swedish

    Occupation: Chief International Operations

    Month of birth: May 1958

    Pilgerweg 97
    Kilchberg
    8802
    Switzerland

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 30 April 2003

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • DARBY, Fiona Elizabeth

    Director

    Appointed on 3 September 1999

    Resigned on 17 October 2000

    Nationality: British

    Occupation: In House Lawyer

    6 Oswald Road
    Leamington Spa
    Warwickshire
    CV32 6EW

  • FLICKER, Mark

    Director

    Appointed on 1 October 2004

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Vp Finance

    Month of birth: February 1956

    56 Greenacres Drive
    Garstang
    Preston
    Lancashire
    PR3 1RQ

  • GADD, James Douglas

    Director

    Resigned on 5 May 1995

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1933

    Oakedge Pool Lane
    Brocton
    Stafford
    ST17 0TX

  • GARDNER, Stephen John

    Director

    Appointed on 30 June 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • HALL, Peter F

    Director

    Appointed on 17 October 2000

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1950

    4 Nethercroft Court
    Altrincham
    Cheshire
    WA14 4BZ

  • HOPKINS, Neil Allen

    Director

    Appointed on 9 February 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • LEHMAN, Donald Todd

    Director

    Appointed on 30 April 2009

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Finance Director

    Month of birth: January 1965

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • MCLAREN, John Keith

    Director

    Appointed on 9 February 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Ockley Mead
    Goddington
    Goddington Lane
    Harrietsham
    Kent
    ME17 1JX

  • MLADENOV, Tihomir

    Director

    Appointed on 30 September 2013

    Resigned on 27 March 2015

    Nationality: Bulgarian

    Occupation: None Supplied

    Month of birth: July 1976

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • MURRAY, Christopher James

    Director

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    3 The Row
    Broadwell
    Rugby
    Warwickshire
    CV23 8HF

  • NEBREDA MARQUEZ, Julian Jose

    Director

    Appointed on 1 September 2009

    Resigned on 8 March 2016

    Nationality: Venezuelan

    Occupation: Vice President, Europe

    Month of birth: March 1966

    C/O Aes Netherlands Holding Bv
    Vinoly Building 4th Floor
    Claude Debussylaan 12
    1082 Amsterdam
    Netherlands

  • RAMBHAI, Kantilal Dayalbhai

    Director

    Resigned on 29 September 1999

    Nationality: British

    Occupation: Management Accountant

    Month of birth: May 1946

    87 Lower Hillmorton Road
    Rugby
    Warwickshire
    CV21 3TN

  • SOPER, Charles Haward

    Director

    Appointed on 12 April 2002

    Resigned on 30 April 2003

    Nationality: Uk

    Occupation: Legal Director

    Month of birth: May 1955

    Flat 5 De Montfort Court
    Stoneygate Road
    Leicester
    LE2 2AB

  • TYLER, John Arthur

    Director

    Appointed on 30 April 2003

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Insurance And Financing Direct

    Month of birth: September 1949

    Rosemarkie
    Jasons Hill
    Chesham
    Buckinghamshire
    HP5 3QW

  • VIGOR, Christian

    Director

    Appointed on 17 October 2000

    Resigned on 12 April 2002

    Nationality: French

    Occupation: Operations Director

    Month of birth: September 1948

    18 Rue Anatole France
    92310
    Serves
    France

  • VITTER, Donna

    Director

    Appointed on 17 October 2000

    Resigned on 1 July 2006

    Nationality: American

    Occupation: General Counsel

    Month of birth: September 1948

    7 Rue Denis Poisson
    75017 Paris
    France
    FOREIGN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DK5FHK. Transaction: MzE1NTU2NzUzMWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4FBD. Transaction: MzE0OTQ1NjkwNGFkaXF6a2N4.

  3. 13 May 2016 Appointment of Mark Eugene Green as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56UZJK1. Transaction: MzE0ODM3NjAyNmFkaXF6a2N4.

  4. 12 May 2016 Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X56UZJH5. Transaction: MzE0ODM3NjEwM2FkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXLI1. Transaction: MzEzMzg5NDgzMWFkaXF6a2N4.

  6. 17 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D85ZC1. Transaction: MzEyOTA3OTU4MGFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X489YTMX. Transaction: MzEyMzk4MjA5M2FkaXF6a2N4.

  8. 1 April 2015 Appointment of Mr Roger Paul Casement as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X44DHU4J. Transaction: MzEyMDQyMzE5NWFkaXF6a2N4.

  9. 1 April 2015 Termination of appointment of Tihomir Mladenov as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44DHUE9. Transaction: MzEyMDQyMzI2NGFkaXF6a2N4.

  10. 1 April 2015 Termination of appointment of Tihomir Mladenov as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM02. Barcode: X44DHUIP. Transaction: MzEyMDQyMzM0N2FkaXF6a2N4.

  11. 1 April 2015 Appointment of Mr Ian Robert Luney as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X44DHU5N. Transaction: MzEyMDQyMzE5N2FkaXF6a2N4.

  12. 12 January 2015 Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXPAK1. Transaction: MzExNTE5NTQ2M2FkaXF6a2N4.

  13. 7 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJ8OSG. Transaction: MzEwODgyNzg0MmFkaXF6a2N4.

  14. 23 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRDUR. Transaction: MzEwMjM4MDQxN2FkaXF6a2N4.

  15. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk0ODcxOWFkaXF6a2N4.

  16. 28 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36G33XM. Transaction: MzA5ODk0ODY1MmFkaXF6a2N4.

  17. 13 March 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S33G3GOQ. Transaction: MzA5NjIwNzA0MWFkaXF6a2N4.

  18. 13 March 2014 Statement of capital on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH19. Barcode: A33GPSM8. Transaction: MzA5NjIwNjY0MmFkaXF6a2N4.

  19. 13 March 2014 Solvency statement dated 24/02/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S33G3GPU. Transaction: MzA5NjIwNjYwOGFkaXF6a2N4.

  20. 13 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjIwNjU0N2FkaXF6a2N4.

  21. 2 January 2014 Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOY0E0. Transaction: MzA5MTgxMDA0MWFkaXF6a2N4.

  22. 14 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L418SG. Transaction: MzA4ODc5MTQ3NmFkaXF6a2N4.

  23. 14 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L418S0. Transaction: MzA4ODc5MTQ3NGFkaXF6a2N4.

  24. 14 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L418T4. Transaction: MzA4ODc5MTQ1MmFkaXF6a2N4.

  25. 14 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L418SO. Transaction: MzA4ODc5MTQ1MGFkaXF6a2N4.

  26. 1 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DNE4U9. Transaction: MzA4MjU2MjA2MmFkaXF6a2N4.

  27. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YP94Q. Transaction: MzA3ODUyMTA5MGFkaXF6a2N4.

  28. 28 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV4IKZ. Transaction: MzA1OTk0Mzk2OGFkaXF6a2N4.

  29. 24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFV2O. Transaction: MzA1ODA1MDI5MGFkaXF6a2N4.

  30. 23 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1WCEV7Z. Transaction: MzAzOTMwNTk5N2FkaXF6a2N4.

  31. 21 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYINSV5S. Transaction: MzAzOTA5MzYwMWFkaXF6a2N4.

  32. 26 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJAF5MT2. Transaction: MzAyMjE1NDY2NmFkaXF6a2N4.

  33. 4 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XIKQ4KKX. Transaction: MzAxNjkwNTM3NGFkaXF6a2N4.

  34. 4 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASPG1G1P. Transaction: MzAwNjE0NDM2OWFkaXF6a2N4.

  35. 8 September 2009 Director appointed julian jose nebreda marquez [View PDF]

    Category: Officers. Type: 288a. Barcode: XA65WD3U. Transaction: MjA0MDg4MzE0MGFkaXF6a2N4.

  36. 8 September 2009 Appointment terminated director john mclaren [View PDF]

    Category: Officers. Type: 288b. Barcode: XA660D3Z. Transaction: MjA0MDg4MzE0NWFkaXF6a2N4.

  37. 3 September 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MMLCY8. Transaction: MjA0MDU1MjUzMmFkaXF6a2N4.

  38. 24 June 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XN9VNAYJ. Transaction: MjAzNTY2NzIxMGFkaXF6a2N4.

  39. 24 June 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XN9VLAYH. Transaction: MjAzNTY2NzIwOGFkaXF6a2N4.

  40. 23 June 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XN9VPAYL. Transaction: MjAzNTY2NzIxNGFkaXF6a2N4.

  41. 23 June 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XN9VOAYK. Transaction: MjAzNTY2NzIxMmFkaXF6a2N4.

  42. 7 June 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACN3NAGP. Transaction: MjAzNDUzNjI2MGFkaXF6a2N4.

  43. 7 June 2009 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACN3MAGO. Transaction: MjAzNDUzNjI1MGFkaXF6a2N4.

  44. 5 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C3S0BK. Transaction: MjAwNjcwMjEzMWFkaXF6a2N4.

  45. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ5MjYxMWFkaXF6a2N4.

  46. 3 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjIzOTU0OGFkaXF6a2N4.

  47. 27 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTM4NTgzMGFkaXF6a2N4.

  48. 7 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3MTU4OGFkaXF6a2N4.

  49. 25 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyODMzNWFkaXF6a2N4.

  50. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5Njc1OWFkaXF6a2N4.

  51. 28 March 2007 Registered office changed on 28/03/07 from: newbold road rugby warwickshire CV21 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYxODYyOGFkaXF6a2N4.

  52. 27 February 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3Njc0NDcyNmFkaXF6a2N4.

  53. 27 February 2007 Ad 06/02/07--------- £ si [email protected]=1 £ ic 1000/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njc0NTEyMmFkaXF6a2N4.

  54. 27 February 2007 Nc inc already adjusted 06/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njc0NDcyNWFkaXF6a2N4.

  55. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc0NTEyMWFkaXF6a2N4.

  56. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc0NDcyNGFkaXF6a2N4.

  57. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0NDc2NGFkaXF6a2N4.

  58. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0NTEyMGFkaXF6a2N4.

  59. 27 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0NDU5NmFkaXF6a2N4.

  60. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyNTIzOGFkaXF6a2N4.

  61. 22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUzNjYxMWFkaXF6a2N4.

  62. 24 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyMTUwNWFkaXF6a2N4.

  63. 24 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk0NTQxMWFkaXF6a2N4.

  64. 26 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MTQyMGFkaXF6a2N4.

  65. 27 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0OTEwM2FkaXF6a2N4.

  66. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM5OTkzM2FkaXF6a2N4.

  67. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY4OTgwM2FkaXF6a2N4.

  68. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYyOTg3N2FkaXF6a2N4.

  69. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQxMTAzMWFkaXF6a2N4.

  70. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA4NzYwNmFkaXF6a2N4.

  71. 18 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA0Njk3MmFkaXF6a2N4.

  72. 4 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI3MDA2OWFkaXF6a2N4.

  73. 11 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTI4Mzc2MGFkaXF6a2N4.

  74. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM3MDYyMGFkaXF6a2N4.

  75. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM3MDQ0OWFkaXF6a2N4.

  76. 12 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA3MjAxN2FkaXF6a2N4.

  77. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0NjY3OGFkaXF6a2N4.

  78. 12 June 2003 Registered office changed on 12/06/03 from: newbold road rugby warwickshire CV21 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDgyMTg0N2FkaXF6a2N4.

  79. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA0NDI4MWFkaXF6a2N4.

  80. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ3MjgzMmFkaXF6a2N4.

  81. 12 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3MTcwM2FkaXF6a2N4.

  82. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg4Njk3NmFkaXF6a2N4.

  83. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQwNTUzOWFkaXF6a2N4.

  84. 5 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3NTg3MGFkaXF6a2N4.

  85. 2 May 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzMwNTk4OWFkaXF6a2N4.

  86. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc4NDA0NWFkaXF6a2N4.

  87. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5MzY3MWFkaXF6a2N4.

  88. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3NTY4MGFkaXF6a2N4.

  89. 27 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzI4MjIxNmFkaXF6a2N4.

  90. 28 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAxNzQ5MmFkaXF6a2N4.

  91. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM0MzY5NWFkaXF6a2N4.

  92. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA3NjkzNmFkaXF6a2N4.

  93. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg0ODUwMGFkaXF6a2N4.

  94. 15 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUzMjkzMmFkaXF6a2N4.

  95. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE0MTY1NmFkaXF6a2N4.

  96. 15 December 2000 Registered office changed on 15/12/00 from: po box 70 mill road rugby warwickshire CV21 1TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ0NTg4M2FkaXF6a2N4.

  97. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA3MDc1MWFkaXF6a2N4.

  98. 9 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjI2NTEyOGFkaXF6a2N4.

  99. 4 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTcxMTI4MWFkaXF6a2N4.

  100. 22 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyMjY1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.