Aes Barry Limited

Company Registration Number: 03135522

Company registered in England and Wales

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Aes Barry Limited is a Private Company Limited by Shares first registered on 7 December 1995. 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

03135522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£108,092,000
Current Assets £6,973,000£7,008,000£6,970,000£6,977,000£6,992,000£7,005,000
of which Cash £173,000£172,000£172,000£171,000£170,000£169,000
Total Assets £6,973,000£7,008,000£6,970,000£6,977,000£6,992,000£115,097,000
Current Liabilities £69,175,000£67,526,000£66,222,000£64,357,000£62,637,000£61,051,000
Net Current Assets £-62,202,000£-60,518,000£-59,252,000£-57,380,000£-55,645,000£-54,046,000
Total Net Worth £-62,202,000£-60,518,000£-59,252,000£-57,380,000£-55,645,000£54,046,000

Previous Names

No previous names

Company Officers

  • CASEMENT, Roger Paul

    Director

    Appointed on 14 July 2014

     

    Nationality: Irish

    Occupation: Plant Manager

    Month of birth: June 1963

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • REYNOLDS, Mark Edward

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • COHEN, Yehuda

    Secretary

    Appointed on 5 September 2003

    Resigned on 12 March 2004

    41 Priory Field Drive
    Edgware
    Middlesex
    HA8 9PT

  • FLANIGAN, Sarah

    Secretary

    Appointed on 12 March 2004

    Resigned on 2 August 2005

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 2 August 2005

    Resigned on 30 April 2009

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 13 March 1996

    Resigned on 10 September 1997

    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

  • MATTIUZZO, Mauro

    Secretary

    Appointed on 6 March 1996

    Resigned on 13 March 1996

    125 Home Park Road
    Wimbledon
    London
    SW19 7HT

  • MLADENOV, Tihomir

    Secretary

    Appointed on 30 September 2013

    Resigned on 14 July 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • MOSS, Keith Richard

    Secretary

    Appointed on 10 September 1997

    Resigned on 31 December 1999

    15 Maes Y Briallu
    Morganstown
    Cardiff
    CF4 8FA

  • NORTON ROSE LIMITED

    Nominee Secretary

    Appointed on 7 December 1995

    Resigned on 6 March 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • STONEMAN, Paul Anthony

    Secretary

    Appointed on 1 January 2000

    Resigned on 30 July 2003

    2 Clos Cribyn
    Swiss Valley
    Llanelli
    Dyfed
    SA14 8DR

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 13 March 1996

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Dev Manager

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • DAVIES, Dorian Spencer

    Director

    Appointed on 1 June 2002

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    8 Pembroke Close
    Undy
    Caldicot
    Gwent
    NP26 3QD

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 13 March 1996

    Resigned on 21 May 2002

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1951

    Bourne Brook Cottage
    Clappers Lane
    Chobham
    Surrey
    GU24 8DD

  • FLANIGAN, Sarah

    Director

    Appointed on 5 September 2003

    Resigned on 2 August 2005

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: January 1962

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • GRIER, John Nathan Latta

    Director

    Appointed on 27 November 1999

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Power Station Manager

    Month of birth: May 1956

    33 Knightsbridge House
    John Batchelor Way
    Penarth
    South Glamorgan
    CF64 1SD

  • HOPKINS, Neil Allen

    Director

    Appointed on 2 August 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 13 March 1996

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • ISMAIL, Ahmad Naveed

    Director

    Appointed on 1 June 2002

    Resigned on 5 September 2003

    Nationality: Pakistani

    Occupation: Managing Director

    Month of birth: July 1961

    Lanscombe House
    Nuns Walk
    Wentworth
    Surrey
    GU25 4RT

  • KICKER, Scott Allen

    Director

    Appointed on 5 September 2003

    Resigned on 5 January 2006

    Nationality: American

    Occupation: Project Director

    Month of birth: August 1968

    2354
    25th Avenue
    San Francisco
    Califonia 94116
    FOREIGN
    Usa

  • 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

  • MATTIUZZO, Mauro

    Director

    Appointed on 6 March 1996

    Resigned on 13 March 1996

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: August 1957

    125 Home Park Road
    Wimbledon
    London
    SW19 7HT

  • MAZZOCCETTI, Fabio Giovanni

    Director

    Appointed on 6 March 1996

    Resigned on 13 March 1996

    Nationality: British

    Occupation: Trainee Solicitor

    68 Seafield Road
    New Southgate
    London
    N11 1AS

  • MILLER, Mark Edward

    Director

    Appointed on 14 July 2014

    Resigned on 23 February 2015

    Nationality: American

    Occupation: Managing Director

    Month of birth: July 1961

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • 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

  • MOSS, Keith Richard

    Director

    Appointed on 6 April 1999

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    15 Maes Y Briallu
    Morganstown
    Cardiff
    CF4 8FA

  • NORGEOT, Peter Stevens

    Director

    Appointed on 7 November 1996

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Plant Leader

    Month of birth: March 1965

    2 Burleigh Drive
    Sandling
    Maidstone
    Kent
    ME14 2HY

  • NOROSE LIMITED

    Nominee Director

    Appointed on 7 December 1995

    Resigned on 6 March 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • NORTON ROSE LIMITED

    Nominee Director

    Appointed on 7 December 1995

    Resigned on 6 March 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • PAZ, Elenise Aquino

    Director

    Appointed on 27 February 2012

    Resigned on 14 July 2014

    Nationality: Brazilian

    Occupation: Group Treasurer

    Month of birth: July 1971

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • STEPHENS, David Andrew

    Director

    Appointed on 1 January 2001

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Plant Manager

    Month of birth: July 1963

    42 Middlegate Court
    Cowbridge
    Vale Of Glamorgan
    CF71 7EF

  • TURNER, John Michael

    Director

    Appointed on 1 June 2002

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Manager

    Month of birth: April 1959

    26 Clydesdale Gardens
    Richmond
    Surrey
    TW10 5EF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD229. Transaction: MzE1ODkxMTE0MGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N2WH. Transaction: MzEzOTIwOTc3M2FkaXF6a2N4.

  3. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJU9L. Transaction: MzEzMTg5MDUwMmFkaXF6a2N4.

  4. 12 March 2015 Termination of appointment of Mark Edward Miller as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X42ZRZT4. Transaction: MzExOTA1MDI4NGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWVIP. Transaction: MzExMzEzMzIxMWFkaXF6a2N4.

  6. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HFQ5W3. Transaction: MzEwOTY5NDc0OGFkaXF6a2N4.

  7. 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: X3CEB0HM. Transaction: MzEwMzk5MjkyNmFkaXF6a2N4.

  8. 18 July 2014 Appointment of Mark Edward Reynolds as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEB13F. Transaction: MzEwMzk5MzExMmFkaXF6a2N4.

  9. 18 July 2014 Appointment of Mark Edward Miller as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEB0RL. Transaction: MzEwMzk5Mjk3NmFkaXF6a2N4.

  10. 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: X3CEB12J. Transaction: MzEwMzk5MzAyOGFkaXF6a2N4.

  11. 18 July 2014 Termination of appointment of Elenise Aquino Paz as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CEB0SH. Transaction: MzEwMzk5Mjk3N2FkaXF6a2N4.

  12. 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: X3CEB0QX. Transaction: MzEwMzk5Mjk3M2FkaXF6a2N4.

  13. 6 January 2014 Director's details changed for Ms Elenise Aquino Paz on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ995U. Transaction: MzA5MjAzMjM1OGFkaXF6a2N4.

  14. 6 January 2014 Director's details changed for Tihomir Mladenov on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ997E. Transaction: MzA5MjAzMjM3M2FkaXF6a2N4.

  15. 6 January 2014 Secretary's details changed for Tihomir Mladenov on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2YZ9962. Transaction: MzA5MjAzMjM2NWFkaXF6a2N4.

  16. 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: X2YOXQRN. Transaction: MzA5MTgwNjg5NGFkaXF6a2N4.

  17. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5KIW. Transaction: MzA5MDMwNzE0N2FkaXF6a2N4.

  18. 1 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XGLS. Transaction: MzA4ODA0ODU3MWFkaXF6a2N4.

  19. 1 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8XGFV. Transaction: MzA4ODA0ODU3N2FkaXF6a2N4.

  20. 1 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XGFF. Transaction: MzA4ODA0ODU3NWFkaXF6a2N4.

  21. 1 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8XGM0. Transaction: MzA4ODA0ODU3M2FkaXF6a2N4.

  22. 10 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7Q78O. Transaction: MzA4NDc4NTI0MGFkaXF6a2N4.

  23. 5 March 2013 Termination of appointment of John Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYKYO. Transaction: MzA3Mzk1ODAwOGFkaXF6a2N4.

  24. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGWI0. Transaction: MzA2OTE0MTQzN2FkaXF6a2N4.

  25. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF747T. Transaction: MzA2NDMzMjQ5MmFkaXF6a2N4.

  26. 28 February 2012 Appointment of Ms Elenise Aquino Paz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N3G43. Transaction: MzA1MzIzNDg2NmFkaXF6a2N4.

  27. 9 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XKQSMZXH. Transaction: MzA0ODc0NDg4NmFkaXF6a2N4.

  28. 28 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQKIJW5M. Transaction: MzA0MTIxOTM0MGFkaXF6a2N4.

  29. 29 December 2010 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XC3ZYQCB. Transaction: MzAyOTQxNjc1OGFkaXF6a2N4.

  30. 13 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X779HPWM. Transaction: MzAyODY4NjUyNmFkaXF6a2N4.

  31. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8EKBNHV. Transaction: MzAyMzcwNDg4OWFkaXF6a2N4.

  32. 19 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XTFEOGSF. Transaction: MzAwNzM3MDUyM2FkaXF6a2N4.

  33. 14 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB0ULEU8. Transaction: MzAwMjg4NjM3NmFkaXF6a2N4.

  34. 15 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO8C9UL. Transaction: MjAzMjk1ODkzMGFkaXF6a2N4.

  35. 15 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO8U9U3. Transaction: MjAzMjk1ODk0OGFkaXF6a2N4.

  36. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO8F9UO. Transaction: MjAzMjk1ODkzMmFkaXF6a2N4.

  37. 15 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO989UI. Transaction: MjAzMjk1ODk2OWFkaXF6a2N4.

  38. 9 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L6RYC9LM. Transaction: MjAzMjU3MjMxOWFkaXF6a2N4.

  39. 18 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAPL5RQ. Transaction: MjAyMDY3NTA3OWFkaXF6a2N4.

  40. 25 November 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LE90Z53F. Transaction: MjAxODcyMjc4NWFkaXF6a2N4.

  41. 4 July 2008 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: LKWZW130. Transaction: MjAwODQ1MTE4N2FkaXF6a2N4.

  42. 19 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYzMDE3OGFkaXF6a2N4.

  43. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ0MzYzN2FkaXF6a2N4.

  44. 28 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3NDg2NWFkaXF6a2N4.

  45. 28 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Mzg3NDg2NGFkaXF6a2N4.

  46. 28 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Mzg3MjE0NmFkaXF6a2N4.

  47. 28 December 2006 Registered office changed on 28/12/06 from: 37 kew foot road richmond surrey TW9 2SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg2OTY0NmFkaXF6a2N4.

  48. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDAxMTA1MmFkaXF6a2N4.

  49. 11 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzEzMTIzNWFkaXF6a2N4.

  50. 20 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzEzMzI4N2FkaXF6a2N4.

  51. 19 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEzNzI3MmFkaXF6a2N4.

  52. 19 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ4MDc2OGFkaXF6a2N4.

  53. 14 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI3MTAxNmFkaXF6a2N4.

  54. 10 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTkzMTUzMGFkaXF6a2N4.

  55. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA5OTI5NGFkaXF6a2N4.

  56. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI1Nzk2OWFkaXF6a2N4.

  57. 23 February 2004 Registered office changed on 23/02/04 from: 37 kew foot road richmond surrey TW9 2SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjMyNjUxOWFkaXF6a2N4.

  58. 10 February 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2MTQ5MmFkaXF6a2N4.

  59. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzAyNDUyNWFkaXF6a2N4.

  60. 31 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NDU4Nzk1MWFkaXF6a2N4.

  61. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEyNzMzNWFkaXF6a2N4.

  62. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg2NzQ0MmFkaXF6a2N4.

  63. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA3NTUzOGFkaXF6a2N4.

  64. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc3MjE0OWFkaXF6a2N4.

  65. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc1MjY1MGFkaXF6a2N4.

  66. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY0Nzk1NmFkaXF6a2N4.

  67. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIwMjEwMWFkaXF6a2N4.

  68. 8 August 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA3MjQ5NDY4OGFkaXF6a2N4.

  69. 28 July 2003 Registered office changed on 28/07/03 from: barry power station sully moors road sully vale of glamorgan CF64 5YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTMzMjAyMmFkaXF6a2N4.

  70. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg4MDA0MGFkaXF6a2N4.

  71. 8 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxMTY5N2FkaXF6a2N4.

  72. 15 November 2002 Ad 24/10/02--------- £ si [email protected]=1000 £ ic 2000/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTcwNDg3NGFkaXF6a2N4.

  73. 6 November 2002 Nc inc already adjusted 21/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzc4NjgxOWFkaXF6a2N4.

  74. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA1MDQ4N2FkaXF6a2N4.

  75. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzU5MTMxMWFkaXF6a2N4.

  76. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTExMTgwMWFkaXF6a2N4.

  77. 19 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc4OTg5NmFkaXF6a2N4.

  78. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg2MzYxOWFkaXF6a2N4.

  79. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk4Mzk5M2FkaXF6a2N4.

  80. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcyNzI3NWFkaXF6a2N4.

  81. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA2ODI5NGFkaXF6a2N4.

  82. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk5NDE0MmFkaXF6a2N4.

  83. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI3MTI3OGFkaXF6a2N4.

  84. 29 March 2002 Ad 08/02/02--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTgwNDkyOGFkaXF6a2N4.

  85. 28 March 2002 Nc inc already adjusted 08/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODQ5NzIyOGFkaXF6a2N4.

  86. 28 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODY2NTI1MmFkaXF6a2N4.

  87. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc4MDcyNGFkaXF6a2N4.

  88. 25 March 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzMjYxNmFkaXF6a2N4.

  89. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzAzOTA1NWFkaXF6a2N4.

  90. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyNjU5MGFkaXF6a2N4.

  91. 30 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5ODIzMWFkaXF6a2N4.

  92. 12 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDAxNjAzMGFkaXF6a2N4.

  93. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY2NDc2MGFkaXF6a2N4.

  94. 4 January 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYxNzA3NWFkaXF6a2N4.

  95. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgyMzUzMWFkaXF6a2N4.

  96. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDA5NDQ4OGFkaXF6a2N4.

  97. 7 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODY4MTYwN2FkaXF6a2N4.

  98. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc0NjE3NmFkaXF6a2N4.

  99. 27 November 1998 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjExNzk1NmFkaXF6a2N4.

  100. 2 November 1998 Registered office changed on 02/11/98 from: burleigh house 17 19 worple way richmond TW10 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUwNDUwOWFkaXF6a2N4.

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