Aes Wind Generation Asset Management Services Limited

Company Registration Number: 03338991

Company registered in England and Wales

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Aes Wind Generation Asset Management Services Limited is a Private Company Limited by Shares first registered on 24 March 1997. 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

03338991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£2,416,000£0£0£0
Current Assets £1,171,000£1,525,000£1,005,000£2,229,000£746,000£226,000
of which Cash £190,000£653,000£702,000£715,000£674,000£109,000
Total Assets £1,171,000£1,525,000£3,421,000£2,229,000£746,000£226,000
Current Liabilities £1,064,000£2,182,000£2,235,000£3,954,000£1,563,000£535,000
Net Current Assets £107,000£-657,000£-1,230,000£-1,725,000£-817,000£-309,000
Total Net Worth £107,000£626,000£1,186,000£1,646,000£737,000£192,000

Previous Names

  • AES FRONTIER LTD, active until 7 July 2008
  • AES HUNGARY LIMITED, active until 20 June 2001
  • TOOHOLD LIMITED, active until 16 April 1997

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

  • FLANIGAN, Sarah

    Secretary

    Appointed on 19 March 2004

    Resigned on 4 October 2005

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 4 October 2005

    Resigned on 30 April 2009

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 14 April 1997

    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 4 April 1997

    Resigned on 14 April 1997

    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 24 March 1997

    Resigned on 4 April 1997

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

  • ANSARI, Farooq

    Director

    Appointed on 4 April 1997

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1972

    203 Cascades Tower
    Isle Of Dogs
    London
    E14 8JL

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 17 July 2001

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • BOTTOMLEY, John Nelson

    Director

    Appointed on 11 July 2008

    Resigned on 23 January 2013

    Nationality: Italian

    Occupation: Project Director

    Month of birth: July 1967

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

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 14 April 1997

    Resigned on 4 April 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 23 February 2004

    Resigned on 4 October 2005

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: January 1962

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • HOPKINS, Neil Allen

    Director

    Appointed on 4 October 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Director

    Appointed on 14 April 1997

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOWIE, Andrew

    Director

    Appointed on 4 August 2011

    Resigned on 18 October 2012

    Nationality: British

    Occupation: None Supplied

    Month of birth: April 1955

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

  • ISMAIL, Ahmad Naveed

    Director

    Appointed on 4 April 2002

    Resigned on 4 July 2007

    Nationality: Pakistani

    Occupation: Managing Director

    Month of birth: July 1961

    Lanscombe House
    Nuns Walk
    Wentworth
    Surrey
    GU25 4RT

  • 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

  • LEVESLEY, Garry Kenneth

    Director

    Appointed on 14 April 1997

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Plant Manager

    Month of birth: June 1960

    Highfield House
    Beverley Road
    Malton
    North Yorkshire
    YO17 9PJ

  • MARDON, Richard

    Director

    Appointed on 14 April 1997

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1964

    19 Windsor Court
    Moscow Road
    London
    W2 4SN

  • MATTIUZZO, Mauro

    Director

    Appointed on 4 April 1997

    Resigned on 14 April 1997

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: August 1957

    125 Home Park Road
    Wimbledon
    London
    SW19 7HT

  • MCLAREN, John Keith

    Director

    Appointed on 4 April 2002

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Ockley Mead
    Goddington
    Goddington Lane
    Harrietsham
    Kent
    ME17 1JX

  • MILLER, Mark Edward

    Director

    Appointed on 18 October 2012

    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

  • MURTLOW, Ann Dragoumis

    Director

    Appointed on 17 July 2001

    Resigned on 4 April 2002

    Nationality: American

    Occupation: Director

    Month of birth: November 1960

    Landscombe House Nuns Walk
    Virginia Water
    Surrey
    GU25 4RT

  • NOROSE LIMITED

    Nominee Director

    Appointed on 24 March 1997

    Resigned on 4 April 1997

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

  • NORTON ROSE LIMITED

    Nominee Director

    Appointed on 24 March 1997

    Resigned on 4 April 1997

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

  • SCHOLEY, Michael David

    Director

    Appointed on 4 April 2002

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    26 The Woodlands
    Darlington
    County Durham
    DL3 9UB

  • TARNOY, Helen

    Director

    Appointed on 17 July 2001

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Gale Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7DE

  • VACA, Gabriel

    Director

    Appointed on 11 July 2008

    Resigned on 4 August 2011

    Nationality: American

    Occupation: Director Asset Mngmnt

    Month of birth: November 1966

    43
    Wellesley Road
    Strawberry Hill
    Twickenham
    TW2 5RX

  • WILSON, David Cameron

    Director

    Appointed on 23 January 2013

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1964

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNjQwNmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTYxMzQyMGFkaXF6a2N4.

  3. 22 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CPAI9C. Transaction: MzE1NDg1NDYwNmFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56V2WOO. Transaction: MzE0ODQxODM2NGFkaXF6a2N4.

  5. 8 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S52CYCNF. Transaction: MzE0MzU4MTQzMGFkaXF6a2N4.

  6. 8 March 2016 Statement of capital on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Capital. Type: SH19. Barcode: A52AXUE9. Transaction: MzE0MzU4MTMyN2FkaXF6a2N4.

  7. 8 March 2016 Solvency Statement dated 09/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S52CYCN7. Transaction: MzE0MzU4MTMwOWFkaXF6a2N4.

  8. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyQVhVRTFhZGlxemtjeA.

  9. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJU9H. Transaction: MzEzMTg5MDUwNmFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBDOA. Transaction: MzEyMDMxNTkzMGFkaXF6a2N4.

  11. 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: X3I8M5FE. Transaction: MzEwOTIxNjE4M2FkaXF6a2N4.

  12. 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: X3I8M5JN. Transaction: MzEwOTIxNjE4NmFkaXF6a2N4.

  13. 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: X3I8M5EQ. Transaction: MzEwOTIxNjAyOWFkaXF6a2N4.

  14. 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: X3I8M5CY. Transaction: MzEwOTIxNjAwOWFkaXF6a2N4.

  15. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI87AO. Transaction: MzEwODc3MDI0N2FkaXF6a2N4.

  16. 9 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X37KAVKO. Transaction: MzA5OTcyMDQ5MGFkaXF6a2N4.

  17. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODkzNDc4OGFkaXF6a2N4.

  18. 28 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36G33VE. Transaction: MzA5ODkzNDcyMWFkaXF6a2N4.

  19. 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: X2YZ88UZ. Transaction: MzA5MjAyMzA2OGFkaXF6a2N4.

  20. 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: X2YZ88SZ. Transaction: MzA5MjAyMjk5MWFkaXF6a2N4.

  21. 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: X2YZ88UB. Transaction: MzA5MjAyMzA3NmFkaXF6a2N4.

  22. 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: X2YZ88HD. Transaction: MzA5MjAyMjk4M2FkaXF6a2N4.

  23. 2 January 2014 Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOY4TM. Transaction: MzA5MTgxMTUzN2FkaXF6a2N4.

  24. 1 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8Y474. Transaction: MzA4ODA1NTg0OWFkaXF6a2N4.

  25. 1 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8Y47C. Transaction: MzA4ODA1NTg1MWFkaXF6a2N4.

  26. 1 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8Y46O. Transaction: MzA4ODA1NTg0MmFkaXF6a2N4.

  27. 1 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8Y46G. Transaction: MzA4ODA1NTgzNGFkaXF6a2N4.

  28. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNZS9. Transaction: MzA4NTEyODYyMmFkaXF6a2N4.

  29. 9 September 2013 Appointment of Mark Edward Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKM2QH. Transaction: MzA4NDY5ODc5OGFkaXF6a2N4.

  30. 9 September 2013 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKM2QP. Transaction: MzA4NDY5ODc4M2FkaXF6a2N4.

  31. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDSU1. Transaction: MzA3NTU4MjY0MmFkaXF6a2N4.

  32. 23 January 2013 Termination of appointment of John Bottomley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MJUJV. Transaction: MzA3MTYzMDYzNGFkaXF6a2N4.

  33. 23 January 2013 Appointment of David Cameron Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MJUJN. Transaction: MzA3MTYzMDYzMWFkaXF6a2N4.

  34. 23 October 2012 Appointment of Mark Edward Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K4478Q. Transaction: MzA2NjIzNDI4MWFkaXF6a2N4.

  35. 22 October 2012 Termination of appointment of Andrew Howie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K4478I. Transaction: MzA2NjIzNDI3NmFkaXF6a2N4.

  36. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7S2W. Transaction: MzA2NTE0OTM4OWFkaXF6a2N4.

  37. 19 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X175PFAY. Transaction: MzA1NjA5MjU4N2FkaXF6a2N4.

  38. 18 April 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: X17360FV. Transaction: MzA1NjA1MzI2OGFkaXF6a2N4.

  39. 18 April 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: X17360GB. Transaction: MzA1NjA1MzI3MmFkaXF6a2N4.

  40. 18 April 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: X17360FN. Transaction: MzA1NjA1MzI2N2FkaXF6a2N4.

  41. 18 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X17360XS. Transaction: MzA1NjA1MzQwM2FkaXF6a2N4.

  42. 18 April 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: X17360G3. Transaction: MzA1NjA1MzI2M2FkaXF6a2N4.

  43. 18 April 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: X17360GJ. Transaction: MzA1NjA1MzI3NWFkaXF6a2N4.

  44. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODM4ODA3MGFkaXF6a2N4.

  45. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LWDXZE. Transaction: MzA0NDk2NDU5NGFkaXF6a2N4.

  46. 7 September 2011 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOOTZXCA. Transaction: MzA0MzQyOTkxOGFkaXF6a2N4.

  47. 11 August 2011 Appointment of Mr Andrew Howie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCHJWL6. Transaction: MzA0MTk1MjYyN2FkaXF6a2N4.

  48. 11 August 2011 Termination of appointment of Gabriel Vaca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGCHKWL7. Transaction: MzA0MTk1MjYyOGFkaXF6a2N4.

  49. 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: X3B90VJY. Transaction: MzAzOTg1NDgyN2FkaXF6a2N4.

  50. 10 May 2011 Statement of capital following an allotment of shares on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Capital. Type: SH01. Barcode: XKCB3U01. Transaction: MzAzNjkwOTA3NGFkaXF6a2N4.

  51. 10 May 2011 Statement of capital following an allotment of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH01. Barcode: XKCB2U00. Transaction: MzAzNjkwOTA3MmFkaXF6a2N4.

  52. 15 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X0XXLSFJ. Transaction: MzAzMzc4NDUyNWFkaXF6a2N4.

  53. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0X2UNUK. Transaction: MzAyNDQ2NTY0NmFkaXF6a2N4.

  54. 8 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYA9WI4W. Transaction: MzAxMDkxNzA1MWFkaXF6a2N4.

  55. 19 January 2010 Director's details changed for John Nelson Bottomley on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTGG8GS2. Transaction: MzAwNzM3Mzc3OWFkaXF6a2N4.

  56. 21 September 2009 Appointment terminated director john mclaren [View PDF]

    Category: Officers. Type: 288b. Barcode: XDN5NDGI. Transaction: MjA0MTY4OTk4MWFkaXF6a2N4.

  57. 24 July 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XX3X2BT0. Transaction: MjAzNzgyNjk0M2FkaXF6a2N4.

  58. 24 July 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XX3X1BTZ. Transaction: MjAzNzgyNjk0MWFkaXF6a2N4.

  59. 24 July 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3X0BTY. Transaction: MjAzNzgyNjkzOWFkaXF6a2N4.

  60. 24 July 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3X4BT2. Transaction: MjAzNzgyNjk0NGFkaXF6a2N4.

  61. 7 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVW7I9HG. Transaction: MjAzMjQwODU2OGFkaXF6a2N4.

  62. 11 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYGA81Q. Transaction: MjAyNzc4MDk2NmFkaXF6a2N4.

  63. 10 March 2009 Director's change of particulars / john mclaren / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWYFU819. Transaction: MjAyNzc4MDYzOWFkaXF6a2N4.

  64. 21 July 2008 Director appointed gabriel vaca [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KGC1ID. Transaction: MjAwOTM2Njk4MGFkaXF6a2N4.

  65. 21 July 2008 Director appointed john nelson bottomley [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KGB1IC. Transaction: MjAwOTM2Njg1MmFkaXF6a2N4.

  66. 9 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZJPA18H. Transaction: MjAwODcwNDg2OGFkaXF6a2N4.

  67. 4 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFADQ147. Transaction: MjAwODU2NjE2M2FkaXF6a2N4.

  68. 19 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3KIY3R. Transaction: MjAwMTcwMTc3MGFkaXF6a2N4.

  69. 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: A090FXE9. Transaction: MDE5MjY0MjU4NmFkaXF6a2N4.

  70. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzMjIxNWFkaXF6a2N4.

  71. 5 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxNTAyM2FkaXF6a2N4.

  72. 26 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2NTIyNGFkaXF6a2N4.

  73. 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: MDE3NDg1NjA2NGFkaXF6a2N4.

  74. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQwNDkwN2FkaXF6a2N4.

  75. 15 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0Mjc4NGFkaXF6a2N4.

  76. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDkwNjg0M2FkaXF6a2N4.

  77. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAzMzM0NGFkaXF6a2N4.

  78. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1NDMyMWFkaXF6a2N4.

  79. 31 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMDk4MGFkaXF6a2N4.

  80. 26 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzA0Mjc5MWFkaXF6a2N4.

  81. 16 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjMyNjMyMmFkaXF6a2N4.

  82. 23 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUxMzE1N2FkaXF6a2N4.

  83. 8 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2NjAxMGFkaXF6a2N4.

  84. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUxNDc5NWFkaXF6a2N4.

  85. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI1MzUyOGFkaXF6a2N4.

  86. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzOTU5MGFkaXF6a2N4.

  87. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMyNTEzNmFkaXF6a2N4.

  88. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA0OTg2NWFkaXF6a2N4.

  89. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyNjMyNWFkaXF6a2N4.

  90. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI2NzgyNGFkaXF6a2N4.

  91. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYwNDk0NWFkaXF6a2N4.

  92. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzMDUzOGFkaXF6a2N4.

  93. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTIwMDkwOGFkaXF6a2N4.

  94. 24 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1OTQ3NGFkaXF6a2N4.

  95. 23 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTk0NTQ5N2FkaXF6a2N4.

  96. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc3MDQ5OGFkaXF6a2N4.

  97. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI3MjU1M2FkaXF6a2N4.

  98. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc2MTY0MWFkaXF6a2N4.

  99. 23 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY2NTk0NGFkaXF6a2N4.

  100. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0NjMyMmFkaXF6a2N4.

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