Aes UK Holdings Ltd

Company Registration Number: 03387045

Company registered in England and Wales

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Aes UK Holdings Ltd is a Private Company Limited by Shares first registered on 10 June 1997. 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

03387045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £223,547,000£238,771,000£211,813,000£238,102,000£239,886£190,994£61,394
Current Assets £1,684,000£8,929,000£12,709,000£10,538,000£11,770£8,464£11,277
of which Cash £0£0£0£0£0£0£0
Total Assets £225,231,000£247,700,000£224,522,000£248,640,000£251,656£199,458£72,671
Current Liabilities £540,000£479,000£5,839,000£18,000£26,052£11,255£8
Net Current Assets £1,144,000£8,450,000£6,870,000£10,520,000£-14,282£-2,791£11,269
Total Net Worth £224,691,000£247,221,000£218,683,000£248,622,000£225,604£188,203£72,663

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

  • GREEN, Mark Eugene

    Director

    Appointed on 3 May 2016

     

    Nationality: American

    Occupation: Europe Sbu President

    Month of birth: August 1967

    Vinoly 4th Floor
    Claude Debussylaan
    1082 Md Amsterdam
    Netherlands

  • LUNEY, Ian Robert

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

    Aes Kilroot Power Station
    Larne Road
    Carrickfergus
    County Antrim
    BT38 7LX
    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 10 June 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

  • MLADENOV, Tihomir

    Secretary

    Appointed on 30 September 2013

    Resigned on 14 July 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 4 April 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Maanging Director

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 10 June 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 10 June 1997

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • 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

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 June 1997

    Resigned on 10 June 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCLAREN, John Keith

    Director

    Appointed on 23 February 2004

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Group Manager

    Month of birth: January 1962

    Ockley Mead
    Goddington
    Goddington Lane
    Harrietsham
    Kent
    ME17 1JX

  • 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

  • NEBREDA MARQUEZ, Julian Jose

    Director

    Appointed on 1 September 2009

    Resigned on 8 March 2016

    Nationality: Venezuelan

    Occupation: Vice President, Europe

    Month of birth: March 1966

    C/O Aes Netherlands Holding Bv
    Vinoly Building 4th Floor
    Claude Debussylaan 12
    1082 Amsterdam
    Netherlands

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

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD235. Transaction: MzE1ODkxMTE1NWFkaXF6a2N4.

  2. 1 September 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: X5EN32EP. Transaction: MzE1NjQwODA0N2FkaXF6a2N4.

  3. 1 August 2016 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: X5CGMMXN. Transaction: MzE1NDE0NjE0NmFkaXF6a2N4.

  4. 1 August 2016 Statement of capital following an allotment of shares on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Capital. Type: SH01. Barcode: X5CGMN07. Transaction: MzE1NDE0NjE2N2FkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24Y0H. Transaction: MzE1MTc0MjI0MmFkaXF6a2N4.

  6. 3 June 2016 Statement of capital following an allotment of shares on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH01. Barcode: X58BFUVK. Transaction: MzE0OTk1MjQ3OGFkaXF6a2N4.

  7. 3 June 2016 Statement of capital following an allotment of shares on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Capital. Type: SH01. Barcode: X58BFUO1. Transaction: MzE0OTk1MjM4NWFkaXF6a2N4.

  8. 13 May 2016 Appointment of Mark Eugene Green as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56UZKK2. Transaction: MzE0ODM3NjM1M2FkaXF6a2N4.

  9. 12 May 2016 Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X56UZKYW. Transaction: MzE0ODM3NjQ0NGFkaXF6a2N4.

  10. 28 October 2015 Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXLTM. Transaction: MzEzMzg5NDk2OWFkaXF6a2N4.

  11. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11NEW. Transaction: MzEzMjIwNzQzNGFkaXF6a2N4.

  12. 6 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MAFV. Transaction: MzEyNjUxNjAwMmFkaXF6a2N4.

  13. 3 June 2015 Statement of capital following an allotment of shares on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH01. Barcode: X48SA6YZ. Transaction: MzEyNDQ0NTg1M2FkaXF6a2N4.

  14. 31 March 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: X44D8RUH. Transaction: MzEyMDI5MjA4NmFkaXF6a2N4.

  15. 13 March 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: X432DNUX. Transaction: MzExOTEyNDQ2OGFkaXF6a2N4.

  16. 17 February 2015 Statement of capital following an allotment of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH01. Barcode: X41EA5HM. Transaction: MzExNzQ1NDA1M2FkaXF6a2N4.

  17. 12 January 2015 Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXPAW3. Transaction: MzExNTE5NTU0NGFkaXF6a2N4.

  18. 6 January 2015 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: X3YI4P3E. Transaction: MzExNDc3MDQwMmFkaXF6a2N4.

  19. 4 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: X3LZZYO3. Transaction: MzExMjgwNTIwN2FkaXF6a2N4.

  20. 21 October 2014 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: X3IYI3LC. Transaction: MzEwOTc3NjU3NWFkaXF6a2N4.

  21. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI82W2. Transaction: MzEwODc3MjQ0OGFkaXF6a2N4.

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

    Category: Document replacement. Type: RP04. Barcode: A3GJ7OVU. Transaction: MzEwNzkxNDA2NGFkaXF6a2N4.

  23. 22 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3GJ7OSQ. Transaction: MzEwNzkxMzU5MmFkaXF6a2N4.

  24. 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: X3FMWUIW. Transaction: MzEwNjc4MDc5NGFkaXF6a2N4.

  25. 19 August 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: A3DWQ4E8. Transaction: MzEwNTY0Njk5NmFkaXF6a2N4.

  26. 24 July 2014 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: X3CTTEK0. Transaction: MzEwNDM1MDEzOGFkaXF6a2N4.

  27. 23 July 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: X3CR73NE. Transaction: MzEwNDI2NDEyMmFkaXF6a2N4.

  28. 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: X3CEBUAG. Transaction: MzEwNDAwNDEyMWFkaXF6a2N4.

  29. 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: X3CEBUI1. Transaction: MzEwNDAwNDE4N2FkaXF6a2N4.

  30. 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: X3CEBUGX. Transaction: MzEwNDAwNDE4MWFkaXF6a2N4.

  31. 18 July 2014 Appointment of Mr Ian Robert Luney as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBUGG. Transaction: MzEwNDAwNDE3OGFkaXF6a2N4.

  32. 23 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRDW0. Transaction: MzEwMjM4MDQyNmFkaXF6a2N4.

  33. 29 April 2014 Statement of capital following an allotment of shares on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH01. Barcode: X36UA8EY. Transaction: MzA5OTA1MTUwNGFkaXF6a2N4.

  34. 29 April 2014 Statement of capital following an allotment of shares on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH01. Barcode: X36UA8O1. Transaction: MzA5OTA1MTYwNmFkaXF6a2N4.

  35. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk0MTE2MWFkaXF6a2N4.

  36. 28 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36G33WA. Transaction: MzA5ODk0MDk1OGFkaXF6a2N4.

  37. 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: X35MCV8W. Transaction: MzA5ODA4OTE5NWFkaXF6a2N4.

  38. 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: X2YOY1ZC. Transaction: MzA5MTgxMDU0OGFkaXF6a2N4.

  39. 23 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2NM8V3L. Transaction: MzA5MTM5Mzg4MWFkaXF6a2N4.

  40. 23 December 2013 Statement of capital on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH19. Barcode: A2NN1I9T. Transaction: MzA5MTM5MTQ5N2FkaXF6a2N4.

  41. 23 December 2013 Solvency statement dated 12/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2NM8V3T. Transaction: MzA5MTM5MTM4OGFkaXF6a2N4.

  42. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTM5MDc2MGFkaXF6a2N4.

  43. 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: X2M1N2QZ. Transaction: MzA4OTU5NTM2MGFkaXF6a2N4.

  44. 14 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L418M3. Transaction: MzA4ODc5MTQ2M2FkaXF6a2N4.

  45. 14 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L418L7. Transaction: MzA4ODc5MTQ1N2FkaXF6a2N4.

  46. 14 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L418MB. Transaction: MzA4ODc5MTQ2N2FkaXF6a2N4.

  47. 14 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L418LV. Transaction: MzA4ODc5MTQ2MGFkaXF6a2N4.

  48. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNZPL. Transaction: MzA4NTEyODQyOWFkaXF6a2N4.

  49. 23 August 2013 Statement of capital following an allotment of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH01. Barcode: X2FABFAX. Transaction: MzA4MzcyMTkxOWFkaXF6a2N4.

  50. 23 August 2013 Statement of capital following an allotment of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH01. Barcode: X2FABFBD. Transaction: MzA4MzcyMTkxN2FkaXF6a2N4.

  51. 12 August 2013 Statement of capital following an allotment of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH01. Barcode: X2EMWYQA. Transaction: MzA4MzExOTA1OWFkaXF6a2N4.

  52. 12 August 2013 Statement of capital following an allotment of shares on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH01. Barcode: X2EMWYR6. Transaction: MzA4MzExOTA3MWFkaXF6a2N4.

  53. 12 August 2013 Statement of capital following an allotment of shares on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH01. Barcode: X2EMWYQI. Transaction: MzA4MzExOTA2MmFkaXF6a2N4.

  54. 24 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OMMA. Transaction: MzA4MDMxMzMxNmFkaXF6a2N4.

  55. 3 June 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X29JAJMO. Transaction: MzA3ODk2NTc0NGFkaXF6a2N4.

  56. 3 June 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X29JAJMG. Transaction: MzA3ODk2NTczOWFkaXF6a2N4.

  57. 3 June 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X29JAJNT. Transaction: MzA3ODk2NTc2MWFkaXF6a2N4.

  58. 3 June 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X29JAJMW. Transaction: MzA3ODk2NTc1MGFkaXF6a2N4.

  59. 3 June 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X29JAJO9. Transaction: MzA3ODk2NTc3MGFkaXF6a2N4.

  60. 3 June 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X29JAJOX. Transaction: MzA3ODk2NTc3M2FkaXF6a2N4.

  61. 3 June 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X29JAJN4. Transaction: MzA3ODk2NTc1NmFkaXF6a2N4.

  62. 3 June 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: X29JAJOH. Transaction: MzA3ODk2NTc3MmFkaXF6a2N4.

  63. 25 April 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: X270U9JC. Transaction: MzA3Njk0MjE1MWFkaXF6a2N4.

  64. 25 April 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: X270U9JK. Transaction: MzA3Njk0MjE1OGFkaXF6a2N4.

  65. 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: X24NGHM0. Transaction: MzA3NDk4MDU1NGFkaXF6a2N4.

  66. 17 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: X1NZIHMP. Transaction: MzA2OTQ4MDA0OWFkaXF6a2N4.

  67. 14 December 2012 Statement of capital following an allotment of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH01. Barcode: X1NPBN1D. Transaction: MzA2OTM2MzEyOWFkaXF6a2N4.

  68. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7S1S. Transaction: MzA2NTE0ODUxNmFkaXF6a2N4.

  69. 24 July 2012 Statement of capital following an allotment of shares on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH01. Barcode: X1DTDWRD. Transaction: MzA2MTI5NDA4NGFkaXF6a2N4.

  70. 18 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4YWZ. Transaction: MzA1OTMwMDk0MmFkaXF6a2N4.

  71. 27 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: X17QFZ2F. Transaction: MzA1NjYyMjEwM2FkaXF6a2N4.

  72. 12 January 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: X10CL9KX. Transaction: MzA1MDYyNTM3OGFkaXF6a2N4.

  73. 17 November 2011 Statement of capital following an allotment of shares on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Capital. Type: SH01. Barcode: XD0TUZB7. Transaction: MzA0NzMzNjE1MmFkaXF6a2N4.

  74. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L41Q5Y6P. Transaction: MzA0NTI4MTA5NmFkaXF6a2N4.

  75. 22 September 2011 Statement of capital following an allotment of shares on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Capital. Type: SH01. Barcode: XTKRIXR7. Transaction: MzA0NDI0Mjg2OWFkaXF6a2N4.

  76. 25 August 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: XKQFYWZF. Transaction: MzA0MjcwOTc3M2FkaXF6a2N4.

  77. 25 August 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: XKQG0WZI. Transaction: MzA0MjcwOTg0MmFkaXF6a2N4.

  78. 22 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X9LSXW1D. Transaction: MzA0MDg4NTU0N2FkaXF6a2N4.

  79. 20 July 2011 Statement of capital following an allotment of shares on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH01. Barcode: X8LAVVYO. Transaction: MzA0MDY5MDEwM2FkaXF6a2N4.

  80. 23 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzU4Mzk4NmFkaXF6a2N4.

  81. 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: XJQNZTZK. Transaction: MzAzNjgyMDA1MWFkaXF6a2N4.

  82. 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: XJQNXTZI. Transaction: MzAzNjgyMDAzOWFkaXF6a2N4.

  83. 2 February 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: XN696RA6. Transaction: MzAzMTQ2NzYzN2FkaXF6a2N4.

  84. 10 January 2011 Statement of capital on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH19. Barcode: RQWIKQLQ. Transaction: MzAzMDEzMjk0NWFkaXF6a2N4.

  85. 5 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTc5NzI0M2FkaXF6a2N4.

  86. 5 January 2011 Solvency statement dated 22/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ATRRQQDE. Transaction: MzAyOTc5NzExNWFkaXF6a2N4.

  87. 30 December 2010 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XC47MQC8. Transaction: MzAyOTQxNzc0MWFkaXF6a2N4.

  88. 22 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LCLR8Q07. Transaction: MzAyOTIwMDAyMWFkaXF6a2N4.

  89. 2 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODA4Mzc4NmFkaXF6a2N4.

  90. 2 December 2010 Statement of capital following an allotment of shares on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Capital. Type: SH01. Barcode: X3ZN3PKY. Transaction: MzAyODAyNzA5NWFkaXF6a2N4.

  91. 2 December 2010 Statement of capital following an allotment of shares on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Capital. Type: SH01. Barcode: X3ZN5PK0. Transaction: MzAyODAyNzEwMWFkaXF6a2N4.

  92. 27 October 2010 Statement of capital following an allotment of shares on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Capital. Type: SH01. Barcode: XS1MLOL6. Transaction: MzAyNTk3NTQ4N2FkaXF6a2N4.

  93. 23 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XW89RL3P. Transaction: MzAxODE3ODcwOGFkaXF6a2N4.

  94. 17 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PSSHOFVO. Transaction: MzAwNTE4OTYyOWFkaXF6a2N4.

  95. 8 September 2009 Director appointed julian jose nebreda marquez [View PDF]

    Category: Officers. Type: 288a. Barcode: XA65UD3S. Transaction: MjA0MDg4MzEzNmFkaXF6a2N4.

  96. 8 September 2009 Appointment terminated director john mclaren [View PDF]

    Category: Officers. Type: 288b. Barcode: XA65VD3T. Transaction: MjA0MDg4MzEzOGFkaXF6a2N4.

  97. 3 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7TAB7F. Transaction: MjAzNjMzMzc0MmFkaXF6a2N4.

  98. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO9M9UW. Transaction: MjAzMjk1ODk5MGFkaXF6a2N4.

  99. 15 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO8V9U4. Transaction: MjAzMjk1ODk0OWFkaXF6a2N4.

  100. 15 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO8Z9U8. Transaction: MjAzMjk1ODk1MmFkaXF6a2N4.

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