Aes Summit Generation Limited

Company Registration Number: 03135538

Company registered in England and Wales

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Aes Summit Generation 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 721 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

03135538

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

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £1,086,000£738,000£966,000£984,000£17,181,000£61,631,000£74,519,000
Current Assets £312,000£182,000£89,000£12,000£3,239,000£502,000£485,000
of which Cash £4,000£4,000£4,000£4,000£4,000£6,000£6,000
Total Assets £1,398,000£920,000£1,055,000£996,000£20,420,000£62,133,000£75,004,000
Current Liabilities £399,000£38,000£360,000£119,000£18,000£1,133,000£1,114,000
Net Current Assets £-87,000£144,000£-271,000£-107,000£3,221,000£-631,000£-629,000
Total Net Worth £999,000£882,000£695,000£877,000£20,402,000£61,000,000£73,890,000

Previous Names

No previous names

Company Officers

  • LUNEY, Ian Robert

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

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

  • RODIONOVA, Evgeniya

    Director

    Appointed on 11 October 2006

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: May 1972

    Weidevogellaan 190
    S-Gravenhage
    Zuid Holland
    2496mz
    The Netherlands

  • STAM, Wesley

    Director

    Appointed on 11 October 2006

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: September 1984

    Stadspolderring 125
    3315ch Dordrecht
    Netherlands

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 10 April 1996

    Resigned on 30 April 2009

    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 26 March 1996

    Resigned on 10 April 1996

    125 Home Park Road
    Wimbledon
    London
    SW19 7HT

  • MLADENOV, Tihomir

    Secretary

    Appointed on 30 September 2013

    Resigned on 6 October 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • NORTON ROSE LIMITED

    Nominee Secretary

    Appointed on 7 December 1995

    Resigned on 26 March 1996

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

  • DIJKERS, Stefan Engelbertus

    Director

    Appointed on 14 May 1999

    Resigned on 9 April 2002

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: July 1970

    Braakmanlaan 26
    Bieruliet
    Zeeland
    4521 AA
    The Netherlands

  • DYER, Allan Bentley

    Director

    Appointed on 5 February 2001

    Resigned on 25 June 2004

    Nationality: Usa

    Occupation: Management

    Month of birth: December 1960

    Aes Tisza Ii Power Plant
    Tiszaujvqros 3581
    Pf 53
    Hungary

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 10 April 1996

    Resigned on 14 May 1999

    Nationality: American

    Occupation: Manag Dir

    Month of birth: January 1951

    Bourne Brook Cottage
    Clappers Lane
    Chobham
    Surrey
    GU24 8DD

  • HALL III, James Rhett

    Director

    Appointed on 8 April 2002

    Resigned on 4 October 2005

    Nationality: American

    Occupation: Plant Manager

    Month of birth: December 1966

    Cruquiusstraat 9
    Hulst
    4561 Mt
    Netherlands

  • HOLLOWAY, Randy Carson

    Director

    Appointed on 14 May 1999

    Resigned on 9 December 1999

    Nationality: American

    Occupation: Plant Leader

    Month of birth: June 1952

    H H Dowweg 5d
    Hoek
    4542 Nw Zeeland
    Netherlands

  • HOPKINS, Neil Allen

    Director

    Appointed on 10 April 1996

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • LEHMAN, Donald Todd

    Director

    Appointed on 30 April 2009

    Resigned on 30 April 2009

    Nationality: American

    Occupation: Finance Director

    Month of birth: January 1965

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • LITHOW, Peter

    Director

    Appointed on 23 June 2004

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1958

    16 Lowsprings
    Moorfield Road
    Ben Rhydding Iikley
    West Yorkshire
    LS29 8BL

  • MATTIUZZO, Mauro

    Director

    Appointed on 26 March 1996

    Resigned on 10 April 1996

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: August 1957

    125 Home Park Road
    Wimbledon
    London
    SW19 7HT

  • MAZZOCCETTI, Fabio Giovanni

    Director

    Appointed on 26 March 1996

    Resigned on 10 April 1996

    Nationality: British

    Occupation: Trainee Solicitor

    68 Seafield Road
    New Southgate
    London
    N11 1AS

  • MEYER, Stephen R

    Director

    Appointed on 10 April 1996

    Resigned on 2 February 2001

    Nationality: American

    Occupation: Proj Devel Dir

    Month of birth: March 1953

    Finchfield
    West Drive
    Virginia Water
    Surrey
    GU25 4LY

  • NOROSE LIMITED

    Nominee Director

    Appointed on 7 December 1995

    Resigned on 26 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 26 March 1996

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

  • PATON, Derek

    Director

    Appointed on 4 October 2005

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Plant Manager

    Month of birth: October 1956

    55 Main Street
    Etwall
    Derbyshire
    DE65 6LP

  • SANT, Roger West

    Director

    Appointed on 10 April 1996

    Resigned on 14 May 1999

    Nationality: American

    Occupation: Chairman

    Month of birth: May 1931

    1710 Hoban Road Nw
    Washington Dc 20007
    Usa

  • SWEMMELAAR, Johan

    Director

    Appointed on 13 December 1999

    Resigned on 9 April 2002

    Nationality: British

    Occupation: Plant Leader

    Month of birth: March 1962

    Roeselaerestraat 41
    St Kriis
    Zeeland
    Y528 EN
    The Netherlands

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5750Q. Transaction: MzE2NDczMDIyMWFkaXF6a2N4.

  2. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD21T. Transaction: MzE1ODkxMTE0NWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEN1O2. Transaction: MzEzNzY5MDk3MmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJUBE. Transaction: MzEzMTg5MDUwOGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ2K1. Transaction: MzExMjc5NjQzNmFkaXF6a2N4.

  6. 10 October 2014 Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: X3I8M555. Transaction: MzEwOTIxNTk5NmFkaXF6a2N4.

  7. 10 October 2014 Appointment of Mr Ian Robert Luney as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I8M569. Transaction: MzEwOTIxNTk4N2FkaXF6a2N4.

  8. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI82YA. Transaction: MzEwODc3MTI5N2FkaXF6a2N4.

  9. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk0OTA4NWFkaXF6a2N4.

  10. 28 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36G33Y2. Transaction: MzA5ODk0ODk2NGFkaXF6a2N4.

  11. 6 March 2014 Statement of capital following an allotment of shares on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH01. Barcode: X3337PI1. Transaction: MzA5NTc4OTc0NmFkaXF6a2N4.

  12. 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: X2YOY043. Transaction: MzA5MTgwOTkzM2FkaXF6a2N4.

  13. 5 December 2013 Director's details changed for Evgeniya Rodionova on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYTFE. Transaction: MzA5MDE0Njk3MGFkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYTFU. Transaction: MzA5MDE0NjkxNGFkaXF6a2N4.

  15. 25 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWDPIQ. Transaction: MzA4OTM5NDQ4M2FkaXF6a2N4.

  16. 25 November 2013 Appointment of Mr Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LWDO9K. Transaction: MzA4OTM5NDEwMmFkaXF6a2N4.

  17. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07EH6. Transaction: MzA4NjM3Nzc5NmFkaXF6a2N4.

  18. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4K3GZ. Transaction: MzA2ODgxMjEwN2FkaXF6a2N4.

  19. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7S3C. Transaction: MzA2NTE0OTQ1NmFkaXF6a2N4.

  20. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKQZRZXT. Transaction: MzA0ODc0NTc2MGFkaXF6a2N4.

  21. 14 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAPTTXIA. Transaction: MzA0MzgxMTM3OGFkaXF6a2N4.

  22. 16 June 2011 Director's details changed for Wesley Stam on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXID1V1M. Transaction: MzAzODk1MjYyN2FkaXF6a2N4.

  23. 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: XC3ZXQCA. Transaction: MzAyOTQxNjc1NmFkaXF6a2N4.

  24. 13 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X7AHWPWC. Transaction: MzAyODY5NTUxNmFkaXF6a2N4.

  25. 25 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAM6MPE1. Transaction: MzAyNzYyMjQwMGFkaXF6a2N4.

  26. 17 November 2010 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAA0P6B. Transaction: MzAyNzE1MjEyNmFkaXF6a2N4.

  27. 17 November 2010 Appointment of Donald Todd Lehman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZAA2P6D. Transaction: MzAyNzE1MjEzOWFkaXF6a2N4.

  28. 7 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XC4HBFL5. Transaction: MzAwNDM4MTQwNmFkaXF6a2N4.

  29. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH21MEJD. Transaction: MzAwMjAxNDk0M2FkaXF6a2N4.

  30. 15 June 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XKPF1ANJ. Transaction: MjAzNDk4Mzk3NGFkaXF6a2N4.

  31. 12 June 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XKPF7ANP. Transaction: MjAzNDk4Mzk4NmFkaXF6a2N4.

  32. 30 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7SC9E6. Transaction: MjAzMTkxODE3OWFkaXF6a2N4.

  33. 24 April 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LMX9AS. Transaction: MjAzMTM5MTQ4N2FkaXF6a2N4.

  34. 10 December 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LDSI35DT. Transaction: MjAxOTg0MDI4NWFkaXF6a2N4.

  35. 23 October 2008 Director's change of particulars / wesley stam / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0MDY475. Transaction: MjAxNjE5NzE1OGFkaXF6a2N4.

  36. 29 May 2008 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: A5WX203D. Transaction: MjAwNjI2MjkxNWFkaXF6a2N4.

  37. 13 May 2008 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Barcode: LNCNDZK3. Transaction: MjAwNTI5MzI1NmFkaXF6a2N4.

  38. 19 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MDk0M2FkaXF6a2N4.

  39. 28 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5Mjg3MGFkaXF6a2N4.

  40. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMwODg3NmFkaXF6a2N4.

  41. 28 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTY0MjY2OGFkaXF6a2N4.

  42. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5MDk1NWFkaXF6a2N4.

  43. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5Mzc5NGFkaXF6a2N4.

  44. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyNTQxNmFkaXF6a2N4.

  45. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwNTkxNWFkaXF6a2N4.

  46. 6 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU1NDk4OGFkaXF6a2N4.

  47. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzIyMDU3MmFkaXF6a2N4.

  48. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI3NTU4OGFkaXF6a2N4.

  49. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4NzYzMmFkaXF6a2N4.

  50. 5 October 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzcxMTY1N2FkaXF6a2N4.

  51. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjUwODkyNGFkaXF6a2N4.

  52. 14 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg1NDk3MGFkaXF6a2N4.

  53. 18 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzM3NzA5MmFkaXF6a2N4.

  54. 12 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzUxMzU3OGFkaXF6a2N4.

  55. 9 August 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzMwNDM2OWFkaXF6a2N4.

  56. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ2MDczNmFkaXF6a2N4.

  57. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2NjA4NmFkaXF6a2N4.

  58. 25 January 2004 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjc2MjE1MWFkaXF6a2N4.

  59. 10 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0NDg0N2FkaXF6a2N4.

  60. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5OTgyOTA0OGFkaXF6a2N4.

  61. 11 March 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3OTY5OGFkaXF6a2N4.

  62. 21 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTg5NzkxMWFkaXF6a2N4.

  63. 21 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc4NzU0MmFkaXF6a2N4.

  64. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDU1MzIxN2FkaXF6a2N4.

  65. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjU0NzAzNmFkaXF6a2N4.

  66. 19 December 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDQ5OTgxNGFkaXF6a2N4.

  67. 18 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTM5NTYxOWFkaXF6a2N4.

  68. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU1MDk0NmFkaXF6a2N4.

  69. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk0NDAyM2FkaXF6a2N4.

  70. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU5MTUzM2FkaXF6a2N4.

  71. 27 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI5MzY5MmFkaXF6a2N4.

  72. 25 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTk5NDI5OWFkaXF6a2N4.

  73. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1NDAyN2FkaXF6a2N4.

  74. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk4NDI5OWFkaXF6a2N4.

  75. 2 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzc3NTkyM2FkaXF6a2N4.

  76. 18 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MjExN2FkaXF6a2N4.

  77. 3 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTY4MTM5MWFkaXF6a2N4.

  78. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMwNDk1OWFkaXF6a2N4.

  79. 6 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAyNTQyNmFkaXF6a2N4.

  80. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA4MjY0N2FkaXF6a2N4.

  81. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0NjI2OGFkaXF6a2N4.

  82. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIwNDg3NmFkaXF6a2N4.

  83. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg3Nzc4NGFkaXF6a2N4.

  84. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk2NDcwNGFkaXF6a2N4.

  85. 27 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjcyNTUyNmFkaXF6a2N4.

  86. 13 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTY4MDIyMGFkaXF6a2N4.

  87. 23 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTQ4NDEyNWFkaXF6a2N4.

  88. 23 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjMzNjU2NGFkaXF6a2N4.

  89. 11 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTA2OTY0N2FkaXF6a2N4.

  90. 9 December 1998 Return made up to 01/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk0NDkyNmFkaXF6a2N4.

  91. 14 October 1998 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODg4NDA0MWFkaXF6a2N4.

  92. 10 September 1998 Ad 03/09/98--------- £ si [email protected]=20000 £ ic 1/20001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQ0NjQ5NGFkaXF6a2N4.

  93. 10 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE3ODY0NWFkaXF6a2N4.

  94. 10 September 1998 £ nc 100/100000 03/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Njk3MjAzOWFkaXF6a2N4.

  95. 7 April 1998 Registered office changed on 07/04/98 from: burleigh house 17/19 worple way richmond england TW10 6AG

    Category: Address. Type: 287. Transaction: MDA1ODg2NzQ2NmFkaXF6a2N4.

  96. 26 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTM0NzI0MGFkaXF6a2N4.

  97. 5 December 1997 Return made up to 07/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUxMDY1M2FkaXF6a2N4.

  98. 1 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzE3MDU3NmFkaXF6a2N4.

  99. 7 January 1997 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2MDM0NGFkaXF6a2N4.

  100. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODY2MjMyMWFkaXF6a2N4.

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