Aes Barry Operations Limited

Company Registration Number: 03210172

Company registered in England and Wales

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Aes Barry Operations Limited is a Private Company Limited by Shares first registered on 10 June 1996. 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

03210172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1996

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £55,047,233£40,299,564£50,936,862£59,641,904£70,076,272£58,697,903£14,022,048
Current Assets £12,046,784£7,043,683£3,711,324£4,181,718£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £67,094,017£47,343,247£54,648,186£63,823,622£70,076,272£58,697,903£14,022,048
Current Liabilities £6,341,880£12,930,578£13,797,707£13,598,241£10,928,814£1,139,122£406,511
Net Current Assets £5,704,904£-5,886,895£-10,086,383£-9,416,523£-10,928,814£-1,139,122£-406,511
Total Net Worth £60,752,137£34,412,669£40,850,479£50,225,381£59,147,458£57,558,781£13,615,537

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

  • 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

  • BOWEN, Veronica Cynthia

    Secretary

    Appointed on 16 October 1996

    Resigned on 21 October 1996

    122 Fawe Park Road
    Putney
    London
    SW15 2EQ

  • 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 21 October 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

  • 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 10 June 1996

    Resigned on 16 October 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

    56 Pennant Road
    Llanelli
    Dyfed
    SA14 8EW

  • BOWEN, Veronica Cynthia

    Director

    Appointed on 16 October 1996

    Resigned on 21 October 1996

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1972

    122 Fawe Park Road
    Putney
    London
    SW15 2EQ

  • 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 21 October 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

  • 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

  • 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 16 October 1996

    Resigned on 21 October 1996

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: August 1957

    125 Home Park Road
    Wimbledon
    London
    SW19 7HT

  • MILLER, Mark Edward

    Director

    Appointed on 14 July 2014

    Resigned on 18 November 2014

    Nationality: American

    Occupation: Managing Director

    Month of birth: July 1961

    21
    St Thomas Street
    Bristol
    BS1 6JS

  • 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 21 October 1996

    Resigned on 31 December 1999

    Nationality: American

    Occupation: Project Manager

    Month of birth: March 1965

    Colhugh Villa Flanders Road
    Llantwit Major
    Vale Of Glamorgan
    CF61 1RL

  • NOROSE LIMITED

    Nominee Director

    Appointed on 10 June 1996

    Resigned on 16 October 1996

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

  • NORTON ROSE LIMITED

    Nominee Director

    Appointed on 10 June 1996

    Resigned on 16 October 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

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

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

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Latest Filings

  1. 16 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: K5JHW8OW. Transaction: MzE2MTg1MTg1NGFkaXF6a2N4.

  2. 16 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5FJWY08. Transaction: MzE1NzU2MDA5OGFkaXF6a2N4.

  3. 16 September 2016 Statement of capital on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH19. Barcode: A5FJWY00. Transaction: MzE1NzU1OTc0NWFkaXF6a2N4.

  4. 16 September 2016 Solvency Statement dated 08/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5FJWY0G. Transaction: MzE1NzU1OTY4NWFkaXF6a2N4.

  5. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGSldZME9hZGlxemtjeA.

  6. 27 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5A24Y96. Transaction: MzE1MTc0MjI5OWFkaXF6a2N4.

  7. 11 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4J1HJ2A. Transaction: MzEzNDI2NjMwM2FkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X489YT9V. Transaction: MzEyMzk4MTk4NGFkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Mark Edward Miller as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3L1YCOZ. Transaction: MzExMTY5NzY1NWFkaXF6a2N4.

  10. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3JNNVKQ. Transaction: MzExMDg0NDMzNWFkaXF6a2N4.

  11. 22 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3GJ7OXM. Transaction: MzEwNzkxNzY2NGFkaXF6a2N4.

  12. 22 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3GJ7OUI. Transaction: MzEwNzkxNjQ2M2FkaXF6a2N4.

  13. 18 September 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: A3FOLVGH. Transaction: MzEwNzY1MDU0MWFkaXF6a2N4.

  14. 3 September 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: X3FMWU97. Transaction: MzEwNjc4MDc0M2FkaXF6a2N4.

  15. 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: X3CEB15F. Transaction: MzEwMzk5MzEwOGFkaXF6a2N4.

  16. 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: X3CEB1FE. Transaction: MzEwMzk5MzEyOGFkaXF6a2N4.

  17. 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: X3CEB1I1. Transaction: MzEwMzk5MzE4MmFkaXF6a2N4.

  18. 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: X3CEB1FT. Transaction: MzEwMzk5MzEyOWFkaXF6a2N4.

  19. 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: X3CEB1GP. Transaction: MzEwMzk5MzEzMmFkaXF6a2N4.

  20. 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: X3CEB16R. Transaction: MzEwMzk5MzExOWFkaXF6a2N4.

  21. 23 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRDHU. Transaction: MzEwMjM4MDI0MWFkaXF6a2N4.

  22. 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: X2YZ995E. Transaction: MzA5MjAzMjM1N2FkaXF6a2N4.

  23. 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: X2YZ991E. Transaction: MzA5MjAzMjMwNmFkaXF6a2N4.

  24. 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: X2YZ9922. Transaction: MzA5MjAzMjMwOGFkaXF6a2N4.

  25. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg1NTUxNWFkaXF6a2N4.

  26. 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: X2YOXSEG. Transaction: MzA5MTgwNzMyNmFkaXF6a2N4.

  27. 27 November 2013 Statement of capital following an allotment of shares on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Capital. Type: SH01. Barcode: X2M1N2UI. Transaction: MzA4OTU5NTQ1MGFkaXF6a2N4.

  28. 1 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8XGLC. Transaction: MzA4ODA0ODU2OWFkaXF6a2N4.

  29. 1 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XGKG. Transaction: MzA4ODA0ODU2MWFkaXF6a2N4.

  30. 1 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XGL4. Transaction: MzA4ODA0ODU2N2FkaXF6a2N4.

  31. 1 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8XGKS. Transaction: MzA4ODA0ODU2NGFkaXF6a2N4.

  32. 16 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNZSH. Transaction: MzA4NTEyODUwM2FkaXF6a2N4.

  33. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEC0P. Transaction: MzA3ODczODA3OGFkaXF6a2N4.

  34. 27 March 2013 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A24OMML5. Transaction: MzA3NTI5Nzg3MGFkaXF6a2N4.

  35. 22 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: X24NGHMG. Transaction: MzA3NDk4MDU2MWFkaXF6a2N4.

  36. 6 March 2013 Termination of appointment of John Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYKZ4. Transaction: MzA3Mzk1ODAxNWFkaXF6a2N4.

  37. 19 February 2013 Second filing of AR01 previously delivered to Companies House made up to 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Document replacement. Type: RP04. Barcode: R22K1DHF. Transaction: MzA3MzA4ODg5N2FkaXF6a2N4.

  38. 12 February 2013 Director's details changed for John Michael Turner on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZIZBE. Transaction: MzA3MjYzNDYzN2FkaXF6a2N4.

  39. 30 January 2013 Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Document replacement. Type: RP04. Barcode: A20RJZQ1. Transaction: MzA3MTk2NjE0MGFkaXF6a2N4.

  40. 23 January 2013 Statement of capital following an allotment of shares on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Capital. Type: SH01. Barcode: X20MF4MZ. Transaction: MzA3MTU0MDc5MWFkaXF6a2N4.

  41. 14 December 2012 Statement of capital following an allotment of shares on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Capital. Type: SH01. Barcode: X1NRWFT6. Transaction: MzA2OTQwNDcwMWFkaXF6a2N4.

  42. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X1TM. Transaction: MzA1ODQxMjI5MWFkaXF6a2N4.

  43. 28 February 2012 Appointment of Ms Elenise Aquino Paz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N3G4R. Transaction: MzA1MzIzNDg3MGFkaXF6a2N4.

  44. 5 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LYQXZT. Transaction: MzA0NDkzMDcxN2FkaXF6a2N4.

  45. 1 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XS3MEUM8. Transaction: MzAzODA4Nzk3M2FkaXF6a2N4.

  46. 9 May 2011 Statement of capital following an allotment of shares on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Capital. Type: SH01. Barcode: XJQNTTZE. Transaction: MzAzNjgyMDAyN2FkaXF6a2N4.

  47. 9 May 2011 Statement of capital following an allotment of shares on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Capital. Type: SH01. Barcode: XJQNUTZF. Transaction: MzAzNjgyMDAzMGFkaXF6a2N4.

  48. 11 November 2010 Statement of capital following an allotment of shares on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Capital. Type: SH01. Barcode: XXDFFP0Q. Transaction: MzAyNjg0MjM1NGFkaXF6a2N4.

  49. 11 November 2010 Statement of capital following an allotment of shares on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Capital. Type: SH01. Barcode: XXDFJP0U. Transaction: MzAyNjg0MjM2OWFkaXF6a2N4.

  50. 11 November 2010 Statement of capital following an allotment of shares on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Capital. Type: SH01. Barcode: XXDFEP0P. Transaction: MzAyNjg0MjM1MmFkaXF6a2N4.

  51. 11 November 2010 Statement of capital following an allotment of shares on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Capital. Type: SH01. Barcode: XXDFHP0S. Transaction: MzAyNjg0MjM2MWFkaXF6a2N4.

  52. 11 November 2010 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: XXDFIP0T. Transaction: MzAyNjg0MjM2NWFkaXF6a2N4.

  53. 11 November 2010 Statement of capital following an allotment of shares on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Capital. Type: SH01. Barcode: XXDFGP0R. Transaction: MzAyNjg0MjM1OGFkaXF6a2N4.

  54. 11 November 2010 Statement of capital following an allotment of shares on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Capital. Type: SH01. Barcode: XXDFDP0O. Transaction: MzAyNjg0MjM0OWFkaXF6a2N4.

  55. 17 August 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANC83MHN. Transaction: MzAyMTUyNTI1NWFkaXF6a2N4.

  56. 4 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XIYHRKKP. Transaction: MzAxNjkzMzM4NGFkaXF6a2N4.

  57. 4 June 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: XIKNYKKO. Transaction: MzAxNjkwNTMxMmFkaXF6a2N4.

  58. 3 June 2010 Statement of capital following an allotment of shares on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Capital. Type: SH01. Barcode: XHV90KJL. Transaction: MzAxNjg0NjgxN2FkaXF6a2N4.

  59. 3 June 2010 Statement of capital following an allotment of shares on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Capital. Type: SH01. Barcode: XHV8WKJG. Transaction: MzAxNjg0NjgwNmFkaXF6a2N4.

  60. 3 June 2010 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: XHV8XKJH. Transaction: MzAxNjg0NjgwOGFkaXF6a2N4.

  61. 3 June 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: XHV8ZKJJ. Transaction: MzAxNjg0NjgxMmFkaXF6a2N4.

  62. 7 April 2010 Ad 06/08/09\gbp si [email protected]=1\gbp ic 15/16\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XD4Q3IYN. Transaction: MzAxMjk4NzM5OGFkaXF6a2N4.

  63. 2 February 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: XR759H5V. Transaction: MzAwODM5NjYxMWFkaXF6a2N4.

  64. 2 February 2010 Statement of capital following an allotment of shares on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Capital. Type: SH01. Barcode: XR75WH5I. Transaction: MzAwODM5NjYyNGFkaXF6a2N4.

  65. 1 February 2010 Statement of capital following an allotment of shares on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Capital. Type: SH01. Barcode: XR75UH5G. Transaction: MzAwODM5NjYyMmFkaXF6a2N4.

  66. 1 February 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XR752H5O. Transaction: MzAwODM5NzAxMWFkaXF6a2N4.

  67. 1 February 2010 Ad 03/06/09\gbp si [email protected]=1\gbp ic 10/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XR74WH5H. Transaction: MzAwODM5NzAxMGFkaXF6a2N4.

  68. 13 November 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X0URUEXN. Transaction: MzAwMjgxNzgxNmFkaXF6a2N4.

  69. 13 November 2009 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: X0USBEX5. Transaction: MzAwMjgxNzgyN2FkaXF6a2N4.

  70. 8 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHPODW3. Transaction: MzAwMDMyMTkzM2FkaXF6a2N4.

  71. 21 September 2009 Ad 26/08/09\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDOYADGZ. Transaction: MjA0MTY5ODgyNWFkaXF6a2N4.

  72. 28 August 2009 Ad 06/08/09\gbp si [email protected]=1\gbp ic 6/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7J3SCSM. Transaction: MjA0MDIzNjcwMWFkaXF6a2N4.

  73. 24 July 2009 Ad 23/07/09\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWXKVBT9. Transaction: MjAzNzgwMzU1MWFkaXF6a2N4.

  74. 20 July 2009 Ad 16/07/09\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVCBXBPC. Transaction: MjAzNzQxMDE3N2FkaXF6a2N4.

  75. 15 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPF4ANM. Transaction: MjAzNDk4Mzk4MWFkaXF6a2N4.

  76. 15 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO899UI. Transaction: MjAzMjk1ODkyOGFkaXF6a2N4.

  77. 15 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO9B9UL. Transaction: MjAzMjk1ODk3MmFkaXF6a2N4.

  78. 15 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO869UF. Transaction: MjAzMjk1ODkyNmFkaXF6a2N4.

  79. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO9A9UK. Transaction: MjAzMjk1ODk3MWFkaXF6a2N4.

  80. 8 April 2009 Ad 02/04/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7HW18QT. Transaction: MjAzMDI5ODcxNGFkaXF6a2N4.

  81. 1 December 2008 Ad 10/11/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X956V5AR. Transaction: MjAxOTEwNTIzMmFkaXF6a2N4.

  82. 27 November 2008 Ad 03/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8FMQ567. Transaction: MjAxODkxNjIwN2FkaXF6a2N4.

  83. 5 August 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8021ZP. Transaction: MjAxMDIzNDAzM2FkaXF6a2N4.

  84. 21 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A090EXE8. Transaction: MDE5MjU4ODM5MWFkaXF6a2N4.

  85. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyMjgzNmFkaXF6a2N4.

  86. 7 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxNDA3NGFkaXF6a2N4.

  87. 6 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTQ0MzE4NmFkaXF6a2N4.

  88. 6 June 2007 Registered office changed on 06/06/07 from: 37 kew foot road, richmond, surrey, TW9 2SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI2NjAwN2FkaXF6a2N4.

  89. 22 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDUwNzU2NGFkaXF6a2N4.

  90. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA3ODg3M2FkaXF6a2N4.

  91. 18 December 2006 Registered office changed on 18/12/06 from: 37 kew foot road, richmond, surrey, TW9 2SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkyOTYxM2FkaXF6a2N4.

  92. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot, richmond, surrey, TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkyOTU5NWFkaXF6a2N4.

  93. 10 November 2006 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDU1NDg5N2FkaXF6a2N4.

  94. 12 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0OTgwMWFkaXF6a2N4.

  95. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDA1ODQ1NWFkaXF6a2N4.

  96. 19 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI4MzgxNGFkaXF6a2N4.

  97. 19 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwMzM3M2FkaXF6a2N4.

  98. 22 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQwODYyMmFkaXF6a2N4.

  99. 4 February 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc4MDY0M2FkaXF6a2N4.

  100. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTQ4OTYwNmFkaXF6a2N4.

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