Aes Horizons Investments Limited

Company Registration Number: 02676624

Company registered in England and Wales

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Aes Horizons Investments Limited is a Private Company Limited by Shares first registered on 10 January 1992. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 733 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

02676624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1992

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £27,782,000£35,004,000£0£0£0£0
Current Assets £6,827,000£8,126,000£7,825,000£9,077,000£9,115,000£6,454,000
of which Cash £135,000£147,000£23,000£196,000£60,000£82,000
Total Assets £34,609,000£43,130,000£7,825,000£9,077,000£9,115,000£6,454,000
Current Liabilities £635,000£2,231,000£3,663,000£4,474,000£5,711,000£4,869,000
Net Current Assets £6,192,000£5,895,000£4,162,000£4,603,000£3,404,000£1,585,000
Total Net Worth £33,974,000£40,899,000£4,624,000£5,065,000£5,958,000£4,247,000

Previous Names

  • TRACTEBEL POWER LIMITED, active until 18 August 2000
  • POWERFIN LIMITED, active until 18 August 1997

Company Officers

  • CASEMENT, Roger Paul

    Director

    Appointed on 14 July 2014

     

    Nationality: Irish

    Occupation: Europe Sbu Managing Director

    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 14 July 2014

     

    Nationality: British

    Occupation: Europe Sbu Commercial Director

    Month of birth: August 1968

    Aes Kilroot Power Station
    Larne Road
    Carrickfergus
    County Antrim
    BT38 7LX
    United Kingdom

  • FLANIGAN, Sarah

    Secretary

    Appointed on 16 March 2004

    Resigned on 4 October 2005

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 4 October 2005

    Resigned on 30 April 2009

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 12 May 2000

    Resigned on 19 March 2004

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • 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 14 July 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 12 May 2000

    One Silk Street
    London
    EC2Y 8HQ

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 27 March 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Group Manager

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • ATHERINOS, Nicolaos Evangelos

    Director

    Appointed on 15 January 1996

    Resigned on 27 September 1998

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: October 1940

    Sequoyaslaan 12/1
    Kraainem
    1950
    Belgium

  • BLAKE, Peter Ross

    Director

    Appointed on 26 January 1993

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    Chimes
    Lodge Lane Langham
    Colchester
    Essex
    CO4 5NA

  • BRYAN, Frederick James

    Director

    Appointed on 26 January 1993

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    7 Lexden Place
    Halstead Road
    Colchester
    CO3 5FD

  • FLANIGAN, Sarah

    Director

    Appointed on 16 March 2004

    Resigned on 4 October 2005

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: January 1962

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • GHEERAERT, Florent

    Director

    Resigned on 12 May 2000

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1938

    Dennenlaan 60
    Beveren-Hasdonk
    9120
    Belgium

  • HOPKINS, Neil Allen

    Director

    Appointed on 4 October 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Director

    Appointed on 12 May 2000

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • JONES, Graham Becket

    Director

    Appointed on 26 January 1993

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1943

    Hill House 1 Broomhills Road
    West Mersea
    Colchester
    Essex
    CO5 8AP

  • 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 16 March 2004

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Vice President

    Month of birth: January 1962

    Ockley Mead
    Goddington
    Goddington Lane
    Harrietsham
    Kent
    ME17 1JX

  • MICHEL, Pierre Jules Maurice

    Director

    Resigned on 12 May 2000

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1937

    53 Avenue Joseph Jongen
    Brussels 1180
    Belgium

  • MLADENOV, Tihomir

    Director

    Appointed on 30 September 2013

    Resigned on 14 July 2014

    Nationality: Bulgarian

    Occupation: None Supplied

    Month of birth: July 1976

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • MURTLOW, Ann Dragoumis

    Director

    Appointed on 12 May 2000

    Resigned on 27 March 2002

    Nationality: American

    Occupation: Managing Director

    Month of birth: November 1960

    Landscombe House Nuns Walk
    Virginia Water
    Surrey
    GU25 4RT

  • 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

  • WHEATLEY, Robert James

    Director

    Appointed on 9 May 1996

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Managing Dir.-United Waste Ltd

    Month of birth: August 1943

    5 Oakbrook
    8 Court Downs Road
    Beckenham
    Kent
    BR3 6LR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J6095TSA. Transaction: MzE2OTUyMzU0OWFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L660. Transaction: MzE2NjcxMTU3OGFkaXF6a2N4.

  3. 17 January 2017 Director's details changed for Mr Ian Robert Luney on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8L5QI. Transaction: MzE2NjcxMTI4MmFkaXF6a2N4.

  4. 17 January 2017 Director's details changed for Mr Roger Paul Casement on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8L680. Transaction: MzE2NjcxMTM5MGFkaXF6a2N4.

  5. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD221. Transaction: MzE1ODkxMTE0MWFkaXF6a2N4.

  6. 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: X56UZL09. Transaction: MzE0ODM3NjYxN2FkaXF6a2N4.

  7. 21 April 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: X55EJLNL. Transaction: MzE0NjgzMDEwNGFkaXF6a2N4.

  8. 5 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X503E4JS. Transaction: MzE0MTM1NTEwMWFkaXF6a2N4.

  9. 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: X4IWXL6B. Transaction: MzEzMzg5NDczOGFkaXF6a2N4.

  10. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJUAY. Transaction: MzEzMTg5MDUxMmFkaXF6a2N4.

  11. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQD7S. Transaction: MzExNTIwNjEyN2FkaXF6a2N4.

  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: X3YXP5KQ. Transaction: MzExNTE5NDE4MmFkaXF6a2N4.

  13. 16 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3MHJSJM. Transaction: MzExMzU4OTM1MGFkaXF6a2N4.

  14. 16 December 2014 Statement of capital on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Capital. Type: SH19. Barcode: A3MIVWYQ. Transaction: MzExMzU4OTIzNmFkaXF6a2N4.

  15. 16 December 2014 Solvency Statement dated 01/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3MHJSLE. Transaction: MzExMzU4OTE5MmFkaXF6a2N4.

  16. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVU4QVFhZGlxemtjeA.

  17. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI82WA. Transaction: MzEwODc3MjQ1MWFkaXF6a2N4.

  18. 18 July 2014 Termination of appointment of Tihomir Mladenov as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CEBU9S. Transaction: MzEwNDAwNDExOGFkaXF6a2N4.

  19. 18 July 2014 Appointment of Mr Roger Paul Casement as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBU3N. Transaction: MzEwNDAwNDAzOWFkaXF6a2N4.

  20. 18 July 2014 Appointment of Mr Ian Robert Luney as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBU8B. Transaction: MzEwNDAwNDA3NWFkaXF6a2N4.

  21. 18 July 2014 Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CEBU8Z. Transaction: MzEwNDAwNDA3N2FkaXF6a2N4.

  22. 26 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32IBEI8. Transaction: MzA5NTI1OTYzMmFkaXF6a2N4.

  23. 2 January 2014 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOXUVK. Transaction: MzA5MTgwODQxOWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2L418KB. Transaction: MzA4ODc5MTQ1NWFkaXF6a2N4.

  25. 14 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L418K3. Transaction: MzA4ODc5MTQ1MWFkaXF6a2N4.

  26. 14 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L418JV. Transaction: MzA4ODc5MTQ0OGFkaXF6a2N4.

  27. 14 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L418KJ. Transaction: MzA4ODc5MTQ0MWFkaXF6a2N4.

  28. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQWR. Transaction: MzA4NjIzMzg4NmFkaXF6a2N4.

  29. 25 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzQxODk1MmFkaXF6a2N4.

  30. 14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q5XL. Transaction: MzA3MTAzNTkyN2FkaXF6a2N4.

  31. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1TWX. Transaction: MzA2NTI2MjY4OGFkaXF6a2N4.

  32. 12 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CL7EA. Transaction: MzA1MDYyNDU3MGFkaXF6a2N4.

  33. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMBLXXJM. Transaction: MzA0MzkzMTM3NGFkaXF6a2N4.

  34. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XG29PQPS. Transaction: MzAzMDIyMjE1MWFkaXF6a2N4.

  35. 24 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALDE1MOX. Transaction: MzAyMTk1NjY0MGFkaXF6a2N4.

  36. 24 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJCAFMT9. Transaction: MzAyMjM3NjM1MmFkaXF6a2N4.

  37. 19 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTFN3GS3. Transaction: MzAwNzM3MTQwN2FkaXF6a2N4.

  38. 11 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PQDIXGK7. Transaction: MzAwNjgxMjg3MWFkaXF6a2N4.

  39. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUWHXDOF. Transaction: MjA0MjQxNzg1MWFkaXF6a2N4.

  40. 8 September 2009 Director appointed julian jose nebreda marquez [View PDF]

    Category: Officers. Type: 288a. Barcode: XA616D30. Transaction: MjA0MDg4MjA0OWFkaXF6a2N4.

  41. 8 September 2009 Appointment terminated director john mclaren [View PDF]

    Category: Officers. Type: 288b. Barcode: XA615D3Z. Transaction: MjA0MDg4MjA0OGFkaXF6a2N4.

  42. 15 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDOMH9U4. Transaction: MjAzMjk1OTYzMWFkaXF6a2N4.

  43. 15 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOMM9U9. Transaction: MjAzMjk1OTYzNWFkaXF6a2N4.

  44. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDOMK9U7. Transaction: MjAzMjk1OTYzM2FkaXF6a2N4.

  45. 15 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOMF9U2. Transaction: MjAzMjk1OTYzMGFkaXF6a2N4.

  46. 11 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUN179K. Transaction: MjAyNTUwMTU3NmFkaXF6a2N4.

  47. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0AP4E7. Transaction: MjAxNjk3MTc4NWFkaXF6a2N4.

  48. 18 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NzkxM2FkaXF6a2N4.

  49. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTAyNWFkaXF6a2N4.

  50. 26 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc4NjM3NmFkaXF6a2N4.

  51. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDE4MTM1NmFkaXF6a2N4.

  52. 7 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxNjE1N2FkaXF6a2N4.

  53. 3 May 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTAxODMwM2FkaXF6a2N4.

  54. 1 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc2ODk4NWFkaXF6a2N4.

  55. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1MjgxNmFkaXF6a2N4.

  56. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcyODA1OWFkaXF6a2N4.

  57. 26 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5ODgwOGFkaXF6a2N4.

  58. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI5MTA5NmFkaXF6a2N4.

  59. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkyMzE1NmFkaXF6a2N4.

  60. 29 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE5MzE3MmFkaXF6a2N4.

  61. 29 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUzNTU2OWFkaXF6a2N4.

  62. 18 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0MjM1OGFkaXF6a2N4.

  63. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzODc3MWFkaXF6a2N4.

  64. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzkzMTQyOWFkaXF6a2N4.

  65. 11 March 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEzOTI1MWFkaXF6a2N4.

  66. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM2MDU2NWFkaXF6a2N4.

  67. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxMjczOWFkaXF6a2N4.

  68. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUwMjkxOWFkaXF6a2N4.

  69. 23 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE3MjA4N2FkaXF6a2N4.

  70. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTY3ODkzN2FkaXF6a2N4.

  71. 16 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcxNzI3N2FkaXF6a2N4.

  72. 17 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDM3MjExOGFkaXF6a2N4.

  73. 17 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzM4OTI3NGFkaXF6a2N4.

  74. 9 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEzNDkzNGFkaXF6a2N4.

  75. 30 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQzNTYwN2FkaXF6a2N4.

  76. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM0NDgxOGFkaXF6a2N4.

  77. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg1ODI2MGFkaXF6a2N4.

  78. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEwOTg2NGFkaXF6a2N4.

  79. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA0MzM4MWFkaXF6a2N4.

  80. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk0ODA3NGFkaXF6a2N4.

  81. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM2NzA4NWFkaXF6a2N4.

  82. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTczMjcxOWFkaXF6a2N4.

  83. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY1Mjk5MWFkaXF6a2N4.

  84. 30 May 2000 Registered office changed on 30/05/00 from: one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU0NDAxOGFkaXF6a2N4.

  85. 13 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzM5ODg5NGFkaXF6a2N4.

  86. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTI3MzM4OWFkaXF6a2N4.

  87. 1 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTA3NDMzOWFkaXF6a2N4.

  88. 17 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI4MTcyMGFkaXF6a2N4.

  89. 18 May 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDAxMDQyNmFkaXF6a2N4.

  90. 26 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjIyMjU1N2FkaXF6a2N4.

  91. 26 January 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDYyOTI3NmFkaXF6a2N4.

  92. 30 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxNDg5NWFkaXF6a2N4.

  93. 27 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzYwNzM5MmFkaXF6a2N4.

  94. 27 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODkzNDExM2FkaXF6a2N4.

  95. 9 February 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU0MzMwM2FkaXF6a2N4.

  96. 20 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTYxOTI5OWFkaXF6a2N4.

  97. 14 October 1997 Registered office changed on 14/10/97 from: c/o hackwood secs. Barrington hse 59 67 gresham st london EC2V 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM4MDc2N2FkaXF6a2N4.

  98. 19 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTUyMTY4OGFkaXF6a2N4.

  99. 15 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDgzODczMmFkaXF6a2N4.

  100. 24 January 1997 Return made up to 10/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODAzMTA3MmFkaXF6a2N4.

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