Aes K2 Limited

Company Registration Number: 03135543

Company registered in England and Wales

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Aes K2 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 725 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

03135543

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

None

Financial Summary

201520142013201220112010
Fixed Assets £27,510,000£34,745,000£34,009,000£39,695,000£32,386,000£27,661,676
Current Assets £4,231,000£3,509,000£4,786,000£6,197,000£3,598,000£1,570,967
of which Cash £0£0£0£0£22,000£0
Total Assets £31,741,000£38,254,000£38,795,000£45,892,000£35,984,000£29,232,643
Current Liabilities £27,504,000£27,769,000£6,654,000£8,940,000£16,138,000£1,009,050
Net Current Assets £-23,273,000£-24,260,000£-1,868,000£-2,743,000£-12,540,000£561,917
Total Net Worth £4,237,000£10,485,000£32,141,000£36,952,000£19,846,000£28,223,593

Previous Names

  • AES TYNESIDE LIMITED, active until 10 October 2003

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

  • REYNOLDS, Mark Edward

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • TULLY, Carla Michelle

    Director

    Appointed on 18 February 2015

     

    Nationality: Us

    Occupation: Market Business Leader

    Month of birth: July 1972

    Kilroot Power Station
    Larne Road
    Carrickfergus
    BT38 7LX
    United Kingdom

  • FLANIGAN, Sarah

    Secretary

    Appointed on 19 March 2004

    Resigned on 8 December 2005

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 8 December 2005

    Resigned on 30 April 2009

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 23 April 1996

    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

  • MATTIUZZO, Mauro

    Secretary

    Appointed on 16 April 1996

    Resigned on 23 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 16 April 1996

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

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 23 April 1996

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • BARRETT, Peter

    Director

    Appointed on 23 February 2004

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1955

    37 Twickenham Road
    Teddington
    TW11 8AH

  • BARTLETT, Donald James

    Director

    Appointed on 2 November 2005

    Resigned on 11 May 2006

    Nationality: Canadian

    Occupation: Project Director

    Month of birth: August 1960

    15704 Sw 82nd Court
    Miami
    Florida
    33157

  • BOTTOMLEY, John Nelson

    Director

    Appointed on 13 March 2009

    Resigned on 6 September 2013

    Nationality: Italian

    Occupation: Managing Director, Europe

    Month of birth: July 1967

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 23 April 1996

    Resigned on 4 April 2002

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1951

    Bourne Brook Cottage
    Clappers Lane
    Chobham
    Surrey
    GU24 8DD

  • HOPKINS, Neil Allen

    Director

    Appointed on 22 August 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Vice President

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Director

    Appointed on 23 April 1996

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HUNTER, Steven Paul

    Director

    Appointed on 30 September 2011

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Project Director

    Month of birth: June 1971

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • 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

  • MADDOX, Edward Eric

    Director

    Appointed on 1 July 2010

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Energy Development

    Month of birth: October 1966

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • MADDOX, Edward Eric

    Director

    Appointed on 1 July 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Energy Development

    Month of birth: October 1966

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • MARDON, Richard

    Director

    Appointed on 2 March 2011

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • MATTIUZZO, Mauro

    Director

    Appointed on 16 April 1996

    Resigned on 23 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 16 April 1996

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Trainee Solicitor

    68 Seafield Road
    New Southgate
    London
    N11 1AS

  • MILLER, Mark Edward

    Director

    Appointed on 6 September 2013

    Resigned on 6 October 2014

    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 6 October 2014

    Nationality: Bulgarian

    Occupation: None Supplied

    Month of birth: July 1976

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • NOROSE LIMITED

    Nominee Director

    Appointed on 7 December 1995

    Resigned on 16 April 1996

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

  • NORTON ROSE LIMITED

    Nominee Director

    Appointed on 7 December 1995

    Resigned on 16 April 1996

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

  • OBERG, Keith Lambert

    Director

    Appointed on 11 May 2006

    Resigned on 10 May 2010

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: May 1959

    23 Platts Lane
    Hampstead
    London
    NW3 7NP

  • VENERUS, Robert Anthony

    Director

    Appointed on 23 February 2004

    Resigned on 7 September 2004

    Nationality: Usa

    Occupation: Group Manger

    Month of birth: August 1966

    28 Tiger Drive
    Californ
    New Jersey 07830
    FOREIGN
    Usa

  • WILSON, David Cameron

    Director

    Appointed on 23 June 2009

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1964

    Flat 7
    Hurstwood
    22 Cambalt Road
    Putney
    Surrey
    SW15 6EW

  • WILSON, David Cameron

    Director

    Appointed on 20 June 2005

    Resigned on 22 August 2005

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1964

    Flat 7
    Hurstwood
    22 Cambalt Road
    Putney
    Surrey
    SW15 6EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M574O8. Transaction: MzE2NDczMDMxNGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD23T. Transaction: MzE1ODkxMTE2MmFkaXF6a2N4.

  3. 27 May 2016 Statement of capital following an allotment of shares on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Capital. Type: SH01. Barcode: X57T4HLT. Transaction: MzE0OTQ1NzYzMmFkaXF6a2N4.

  4. 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: X4MEN1A0. Transaction: MzEzNzY5MDg2NmFkaXF6a2N4.

  5. 16 December 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4MBY51C. Transaction: MzEzNzU4MDg2MmFkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11NHV. Transaction: MzEzMjIwNzQ0MWFkaXF6a2N4.

  7. 2 October 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: X4H3VZM3. Transaction: MzEzMjE4NDMwMWFkaXF6a2N4.

  8. 2 October 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: X4H3VZ28. Transaction: MzEzMjE4NDA2M2FkaXF6a2N4.

  9. 2 October 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: X4H3VYZF. Transaction: MzEzMjE4Mzk4MWFkaXF6a2N4.

  10. 2 October 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: X4H3VZOZ. Transaction: MzEzMjE4NDIwN2FkaXF6a2N4.

  11. 2 October 2015 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: X4H3W05L. Transaction: MzEzMjE4NDMyMWFkaXF6a2N4.

  12. 10 July 2015 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: X4B90UDN. Transaction: MzEyNjc5MDg0M2FkaXF6a2N4.

  13. 12 May 2015 Statement of capital following an allotment of shares on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Capital. Type: SH01. Barcode: X479ICT7. Transaction: MzEyMjk2ODc1MWFkaXF6a2N4.

  14. 17 March 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: X43COBP5. Transaction: MzExOTMwNDQ0MmFkaXF6a2N4.

  15. 12 March 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: X42ZR3NC. Transaction: MzExOTAzOTIxNWFkaXF6a2N4.

  16. 25 February 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X41Z3Z82. Transaction: MzExODA3NDY5OWFkaXF6a2N4.

  17. 25 February 2015 Appointment of Ms Carla Michelle Tully as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41WGIZD. Transaction: MzExNzk3NzU5NWFkaXF6a2N4.

  18. 3 February 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: X40GF3N7. Transaction: MzExNjU2MDExNmFkaXF6a2N4.

  19. 12 December 2014 Statement of capital following an allotment of shares on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH01. Barcode: X3MKS3HC. Transaction: MzExMzM1ODM5NmFkaXF6a2N4.

  20. 12 December 2014 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: X3MKS3LT. Transaction: MzExMzM1ODQwMGFkaXF6a2N4.

  21. 5 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: X3M2KH3T. Transaction: MzExMjg3NTI4M2FkaXF6a2N4.

  22. 24 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3KYEO4H. Transaction: MzExMTkwMDgwMGFkaXF6a2N4.

  23. 24 November 2014 Statement of capital on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH19. Barcode: A3KYEO49. Transaction: MzExMTkwMDYyMGFkaXF6a2N4.

  24. 24 November 2014 Solvency Statement dated 11/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3KYGMZU. Transaction: MzExMTkwMDYxMmFkaXF6a2N4.

  25. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWUVPNFBhZGlxemtjeA.

  26. 13 November 2014 Statement of capital following an allotment of shares on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH01. Barcode: X3KJTA01. Transaction: MzExMTI4MzY0MWFkaXF6a2N4.

  27. 10 October 2014 Termination of appointment of Tihomir Mladenov as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3I8M4S3. Transaction: MzEwOTIxNTg5MWFkaXF6a2N4.

  28. 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: X3I8M4OR. Transaction: MzEwOTIxNTg0MWFkaXF6a2N4.

  29. 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: X3I8M4UO. Transaction: MzEwOTIxNTg1MWFkaXF6a2N4.

  30. 10 October 2014 Termination of appointment of Mark Edward Miller as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3I8M4KI. Transaction: MzEwOTIxNTg0NGFkaXF6a2N4.

  31. 19 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3GJ903U. Transaction: MzEwNzc5NDQ0MGFkaXF6a2N4.

  32. 14 July 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X3C3VA4X. Transaction: MzEwMzcwMTQ5OWFkaXF6a2N4.

  33. 7 July 2014 Statement of capital following an allotment of shares on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Capital. Type: SH01. Barcode: X3BLOLR6. Transaction: MzEwMzI3NjA0OGFkaXF6a2N4.

  34. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk1MTU1NWFkaXF6a2N4.

  35. 28 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36G33ZU. Transaction: MzA5ODk1MTUyMWFkaXF6a2N4.

  36. 11 April 2014 Statement of capital following an allotment of shares on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH01. Barcode: X35MCZUX. Transaction: MzA5ODA5MDUxMGFkaXF6a2N4.

  37. 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: X2YZ8YGO. Transaction: MzA5MjAyOTY0N2FkaXF6a2N4.

  38. 6 January 2014 Director's details changed for Mark Edward Miller on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8YFK. Transaction: MzA5MjAyOTY0NGFkaXF6a2N4.

  39. 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: X2YZ8YHC. Transaction: MzA5MjAyOTY0OWFkaXF6a2N4.

  40. 6 January 2014 Director's details changed for Mark Edward Reynolds on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8YG0. Transaction: MzA5MjAyOTY0NWFkaXF6a2N4.

  41. 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: X2YOXW1U. Transaction: MzA5MTgwODgxMWFkaXF6a2N4.

  42. 12 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: X2N21PYJ. Transaction: MzA5MDU2MTU2MmFkaXF6a2N4.

  43. 1 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8YOAQ. Transaction: MzA4ODA2MTA3NWFkaXF6a2N4.

  44. 1 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8YOF5. Transaction: MzA4ODA2MTAyMGFkaXF6a2N4.

  45. 1 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YODE. Transaction: MzA4ODA2MTAxNGFkaXF6a2N4.

  46. 1 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8YOCY. Transaction: MzA4ODA2MTAxM2FkaXF6a2N4.

  47. 24 September 2013 Termination of appointment of Steven Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU47M. Transaction: MzA4NTY0OTM2NmFkaXF6a2N4.

  48. 9 September 2013 Appointment of Mark Edward Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKM2P5. Transaction: MzA4NDY5ODc3NGFkaXF6a2N4.

  49. 9 September 2013 Appointment of Mark Edward Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKM2OX. Transaction: MzA4NDY5ODc3MmFkaXF6a2N4.

  50. 9 September 2013 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKM2Q9. Transaction: MzA4NDY5ODc5NWFkaXF6a2N4.

  51. 9 September 2013 Termination of appointment of John Bottomley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKM2PL. Transaction: MzA4NDY5ODc3N2FkaXF6a2N4.

  52. 12 August 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: X2EMXWHM. Transaction: MzA4MzEyOTgxMGFkaXF6a2N4.

  53. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSPVIZ. Transaction: MzA4MTMwOTgxNGFkaXF6a2N4.

  54. 19 February 2013 Statement of capital following an allotment of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH01. Barcode: X22HKFR5. Transaction: MzA3Mjk5NDExOGFkaXF6a2N4.

  55. 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: X1N4K3GR. Transaction: MzA2ODgxMjEwMmFkaXF6a2N4.

  56. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7S28. Transaction: MzA2NTE0OTAzMWFkaXF6a2N4.

  57. 16 May 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: X190S4IP. Transaction: MzA1NzU2NDY4OGFkaXF6a2N4.

  58. 1 May 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X180QKVD. Transaction: MzA1Njc5NDQ1MmFkaXF6a2N4.

  59. 1 May 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X180QKV5. Transaction: MzA1Njc5NDQ1MGFkaXF6a2N4.

  60. 1 May 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X180QKVL. Transaction: MzA1Njc5NDQ1NWFkaXF6a2N4.

  61. 16 January 2012 Termination of appointment of Edward Maddox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MU4AR. Transaction: MzA1MDc4MDc5N2FkaXF6a2N4.

  62. 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: X0NSJ8I0. Transaction: MzA0ODc1MjA3NGFkaXF6a2N4.

  63. 17 November 2011 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD0T6ZBJ. Transaction: MzA0NzMzNjE2OGFkaXF6a2N4.

  64. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LWHXZI. Transaction: MzA0NDk2NDgxOGFkaXF6a2N4.

  65. 5 October 2011 Appointment of Steven Paul Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYK9VY4L. Transaction: MzA0NDk2MzEyNGFkaXF6a2N4.

  66. 22 September 2011 Termination of appointment of Richard Mardon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTLVTXRN. Transaction: MzA0NDI0Njc0OWFkaXF6a2N4.

  67. 5 July 2011 Director's details changed for Mr John Nelson Bottomley on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3B92VJ0. Transaction: MzAzOTg1NDgyOWFkaXF6a2N4.

  68. 3 March 2011 Appointment of Mr Richard Mardon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXDO9S40. Transaction: MzAzMzIyNjcyOWFkaXF6a2N4.

  69. 14 December 2010 Termination of appointment of Edward Maddox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7X63PXW. Transaction: MzAyODc4MDUwN2FkaXF6a2N4.

  70. 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: X77H6PWJ. Transaction: MzAyODY4NzIwOGFkaXF6a2N4.

  71. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QU3NUE. Transaction: MzAyNDQ2OTMyOGFkaXF6a2N4.

  72. 5 July 2010 Appointment of Edward Maddox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ1HRLFW. Transaction: MzAxODg4MzIzOGFkaXF6a2N4.

  73. 2 July 2010 Appointment of Edward Maddox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPAKULC7. Transaction: MzAxODgwMDE3MWFkaXF6a2N4.

  74. 1 July 2010 Termination of appointment of Keith Oberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMHQ0LBM. Transaction: MzAxODcxNDE5NWFkaXF6a2N4.

  75. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg1MTEzNWFkaXF6a2N4.

  76. 20 April 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: ACWLFJ89. Transaction: MzAxMzg1MDkxOGFkaXF6a2N4.

  77. 16 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ER7WB00J. Transaction: MzAwOTU3MDY4M2FkaXF6a2N4.

  78. 18 January 2010 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: PPRKSGPM. Transaction: MzAwNzMwMDExMGFkaXF6a2N4.

  79. 26 June 2009 Director appointed david cameron wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XO9UOB1O. Transaction: MjAzNTk0MzgzMmFkaXF6a2N4.

  80. 22 June 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L4VSHAUX. Transaction: MjAzNTUwMjIxN2FkaXF6a2N4.

  81. 22 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XFIHUA1G. Transaction: MjAzMzQ5MjAxMWFkaXF6a2N4.

  82. 22 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XFIHKA16. Transaction: MjAzMzQ5MjAwOGFkaXF6a2N4.

  83. 22 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XFIHTA1F. Transaction: MjAzMzQ5MjAxMGFkaXF6a2N4.

  84. 22 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XFIHVA1H. Transaction: MjAzMzQ5MjAxMmFkaXF6a2N4.

  85. 18 May 2009 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AM7XH9WM. Transaction: MjAzMzE2NzcyM2FkaXF6a2N4.

  86. 5 April 2009 Ad 24/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9D818N0. Transaction: MjAyOTkxNTI1MGFkaXF6a2N4.

  87. 17 March 2009 Director appointed mr john nelson bottomley [View PDF]

    Category: Officers. Type: 288a. Barcode: XYLOB87U. Transaction: MjAyODI1NTYxOWFkaXF6a2N4.

  88. 15 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHDV5OR. Transaction: MjAyMDI4NjY5NmFkaXF6a2N4.

  89. 18 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNzIxM2FkaXF6a2N4.

  90. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxMzE5M2FkaXF6a2N4.

  91. 21 August 2007 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDQ0Nzg3OGFkaXF6a2N4.

  92. 28 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2MjQ0NGFkaXF6a2N4.

  93. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDAxMjYzM2FkaXF6a2N4.

  94. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAzODY3NWFkaXF6a2N4.

  95. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMjk1OGFkaXF6a2N4.

  96. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM0NTYwN2FkaXF6a2N4.

  97. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU5NjcxNWFkaXF6a2N4.

  98. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM5MDEzNmFkaXF6a2N4.

  99. 6 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjIxNTEyNWFkaXF6a2N4.

  100. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzI5MDQwNWFkaXF6a2N4.

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