Aes Sirocco Limited

Company Registration Number: 03766865

Company registered in England and Wales

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Aes Sirocco Limited is a Private Company Limited by Shares first registered on 7 May 1999. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 220 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

03766865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 May 1999

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£17,340,000
Current Assets £912,392£1,714,768£3,968,507£4,003,431£3,180,375£0
of which Cash £43,573£381,684£161,755£211,997£835,463£0
Total Assets £912,392£1,714,768£3,968,507£4,003,431£3,180,375£17,340,000
Current Liabilities £4,667,591£6,213,143£12,978,984£8,452,913£6,465,894£8,702,000
Net Current Assets £-3,755,199£-4,498,375£-9,010,477£-4,449,482£-3,285,519£-8,702,000
Total Net Worth £-3,755,199£-4,497,751£-9,008,639£-4,446,419£-3,270,445£8,638,000

Previous Names

  • TRANSREALM LIMITED, active until 26 May 1999

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 25 May 1999

    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 6 October 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • TONKS, Sarah Uny

    Secretary

    Appointed on 18 May 1999

    Resigned on 25 May 1999

    75 Riverview Grove
    Chiswick
    London
    W4 3QP

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1999

    Resigned on 18 May 1999

    83
    Leonard Street
    London
    EC2A 4QS

  • ANSON, David

    Director

    Appointed on 9 February 2009

    Resigned on 1 May 2012

    Nationality: Australian

    Occupation: Project Director

    Month of birth: September 1959

    21
    Acfold Road
    Fulham
    SW6 2AJ

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 25 May 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • BOTTOMLEY, John Nelson

    Director

    Appointed on 29 September 2006

    Resigned on 6 September 2013

    Nationality: Italian

    Occupation: Business Development

    Month of birth: July 1967

    8a
    Rue Du Carroz
    La Rippe 1278
    Switzerland

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 25 May 1999

    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

  • HALL, Edward Childs

    Director

    Appointed on 29 September 2006

    Resigned on 9 February 2009

    Nationality: Usa

    Occupation: Vice President

    Month of birth: June 1959

    1352 Lewinsville Mews Ct
    Mclean
    Virginia 22102
    Usa

  • 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 25 May 1999

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • ISMAIL, Ahmad Naveed

    Director

    Appointed on 4 April 2002

    Resigned on 4 July 2007

    Nationality: Pakistani

    Occupation: Managing Director

    Month of birth: July 1961

    No 17, Street 15 F-6/2
    Islamabad
    Pakistan

  • 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

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 7 May 1999

    Resigned on 18 May 1999

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MCLAREN, John Keith

    Director

    Appointed on 4 April 2002

    Resigned on 29 September 2006

    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 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

  • MURTLOW, Ann Dragoumis

    Director

    Appointed on 25 May 1999

    Resigned on 4 April 2002

    Nationality: American

    Occupation: Director

    Month of birth: November 1960

    Landscombe House Nuns Walk
    Virginia Water
    Surrey
    GU25 4RT

  • OBERG, Keith Lambert

    Director

    Appointed on 29 September 2006

    Resigned on 9 February 2009

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: May 1959

    23 Platts Lane
    Hampstead
    London
    NW3 7NP

  • SCHOLEY, Michael David

    Director

    Appointed on 16 January 2001

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    26 The Woodlands
    Darlington
    County Durham
    DL3 9UB

  • TARNOY, Helen

    Director

    Appointed on 21 December 1999

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Project Director

    Month of birth: September 1947

    Gale Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7DE

  • TONKS, Sarah Uny

    Director

    Appointed on 18 May 1999

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    75 Riverview Grove
    Chiswick
    London
    W4 3QP

  • WEIDEMANIS, Emma Sofia

    Director

    Appointed on 18 May 1999

    Resigned on 25 May 1999

    Nationality: Swedish

    Occupation: Trainee Solicitor

    Month of birth: May 1973

    39 G Redcliffe Gardens
    London
    SW10 9JH

  • WILSON, David Cameron

    Director

    Appointed on 6 November 2008

    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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NDAxMGFkaXF6a2N4.

  2. 21 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzMxMzY1NmFkaXF6a2N4.

  3. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU5NTI5NmFkaXF6a2N4.

  4. 12 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57S8L5M. Transaction: MzE0OTgyNDg1MmFkaXF6a2N4.

  5. 12 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56V2WBV. Transaction: MzE0ODQxODMwN2FkaXF6a2N4.

  6. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJU75. Transaction: MzEzMTg5MDUwNWFkaXF6a2N4.

  7. 10 July 2015 Statement of capital following an allotment of shares on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Capital. Type: SH01. Barcode: X4B90UEJ. Transaction: MzEyNjc5MDcyNGFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49STGH6. Transaction: MzEyNTQwOTIzM2FkaXF6a2N4.

  9. 10 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3JNNVKY. Transaction: MzExMDkzNzgwMWFkaXF6a2N4.

  10. 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: X3I8M4W8. Transaction: MzEwOTIxNjAxMmFkaXF6a2N4.

  11. 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: X3I8M58I. Transaction: MzEwOTIxNTk2MmFkaXF6a2N4.

  12. 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: X3I8M50O. Transaction: MzEwOTIxNTk1M2FkaXF6a2N4.

  13. 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: X3I8M4U3. Transaction: MzEwOTIxNTkwOWFkaXF6a2N4.

  14. 28 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: X3D41SG0. Transaction: MzEwNDUxNjY3OGFkaXF6a2N4.

  15. 23 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRDK2. Transaction: MzEwMjM4MDI1M2FkaXF6a2N4.

  16. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk0OTMyMGFkaXF6a2N4.

  17. 28 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36G33YY. Transaction: MzA5ODk0OTI0NGFkaXF6a2N4.

  18. 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: X2YZ8TJ5. Transaction: MzA5MjAyODI0OGFkaXF6a2N4.

  19. 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: X2YZ8TIH. Transaction: MzA5MjAyODI0M2FkaXF6a2N4.

  20. 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: X2YZ8TJT. Transaction: MzA5MjAyODI1MWFkaXF6a2N4.

  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: X2YZ8TK9. Transaction: MzA5MjAyODI1OWFkaXF6a2N4.

  22. 2 January 2014 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOXXN6. Transaction: MzA5MTgwOTE3NWFkaXF6a2N4.

  23. 4 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2M5WSP7. Transaction: MzA5MDA0MTQ0N2FkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2K8Y460. Transaction: MzA4ODA1NTgzMGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2K8Y45S. Transaction: MzA4ODA1NTgyNWFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X2K8Y45C. Transaction: MzA4ODA1NTgxNWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2K8Y454. Transaction: MzA4ODA1NTgwN2FkaXF6a2N4.

  28. 9 September 2013 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKM2S9. Transaction: MzA4NDY5ODgxNGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2GKM2RL. Transaction: MzA4NDY5ODgxMWFkaXF6a2N4.

  30. 9 September 2013 Appointment of Mark Edward Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKM2RD. Transaction: MzA4NDY5ODgxMGFkaXF6a2N4.

  31. 9 September 2013 Termination of appointment of John Bottomley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKM2RT. Transaction: MzA4NDY5ODgxMmFkaXF6a2N4.

  32. 21 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28QU49U. Transaction: MzA3ODI1OTE3NmFkaXF6a2N4.

  33. 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: X22HKFQP. Transaction: MzA3Mjk5NDExM2FkaXF6a2N4.

  34. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7S2G. Transaction: MzA2NTE0ODU2OGFkaXF6a2N4.

  35. 24 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFV2W. Transaction: MzA1ODA1MDI5NmFkaXF6a2N4.

  36. 3 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk0NDg5NWFkaXF6a2N4.

  37. 1 May 2012 Termination of appointment of David Anson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180PHB7. Transaction: MzA1Njc3OTIwNGFkaXF6a2N4.

  38. 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: X17QFQOW. Transaction: MzA1NjYyMDAwM2FkaXF6a2N4.

  39. 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: X17QFQP4. Transaction: MzA1NjYyMDAxMWFkaXF6a2N4.

  40. 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: X17QFQOS. Transaction: MzA1NjYxOTk5OWFkaXF6a2N4.

  41. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LWGXZH. Transaction: MzA0NDk2NDc0OWFkaXF6a2N4.

  42. 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: X3B8ZVJW. Transaction: MzAzOTg1NDgyNWFkaXF6a2N4.

  43. 26 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XQKL8UGA. Transaction: MzAzNzgzOTM4M2FkaXF6a2N4.

  44. 26 May 2011 Statement of capital following an allotment of shares on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH01. Barcode: XQHTKUGR. Transaction: MzAzNzgzMTM2NWFkaXF6a2N4.

  45. 26 May 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: XQHTHUGO. Transaction: MzAzNzgzMTM2MGFkaXF6a2N4.

  46. 26 May 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XQHTIUGP. Transaction: MzAzNzgzMTM2M2FkaXF6a2N4.

  47. 26 May 2011 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: XQHTGUGN. Transaction: MzAzNzgzMTM1OGFkaXF6a2N4.

  48. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKAUHU0W. Transaction: MzAzNjkwNTAxMWFkaXF6a2N4.

  49. 22 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LCLR9Q08. Transaction: MzAyOTIwMDA4MmFkaXF6a2N4.

  50. 21 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ9TAQ4F. Transaction: MzAyOTE5MjgwMmFkaXF6a2N4.

  51. 17 November 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XZAA1P6C. Transaction: MzAyNzE1MjE0NGFkaXF6a2N4.

  52. 16 November 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: XYUCTP5O. Transaction: MzAyNzA3OTMyMmFkaXF6a2N4.

  53. 16 November 2010 Statement of capital following an allotment of shares on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Capital. Type: SH01. Barcode: XYUCRP5M. Transaction: MzAyNzA3OTMzM2FkaXF6a2N4.

  54. 16 November 2010 Statement of capital following an allotment of shares on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Capital. Type: SH01. Barcode: XYUCUP5P. Transaction: MzAyNzA3OTMzNmFkaXF6a2N4.

  55. 16 November 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: XYUCVP5Q. Transaction: MzAyNzA3OTMzN2FkaXF6a2N4.

  56. 16 November 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: XYUCSP5N. Transaction: MzAyNzA3OTMzNGFkaXF6a2N4.

  57. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSQ7UJSR. Transaction: MzAxNTA5ODE3OWFkaXF6a2N4.

  58. 19 January 2010 Director's details changed for John Bottomley on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTGL2GS1. Transaction: MzAwNzM3NDE4NmFkaXF6a2N4.

  59. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH21LEJC. Transaction: MzAwMjAxNTE1OGFkaXF6a2N4.

  60. 22 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG7HAUR. Transaction: MjAzNTUxNzY4N2FkaXF6a2N4.

  61. 22 June 2009 Director's change of particulars / john bottomley / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMG7EAUO. Transaction: MjAzNTUxNzY4M2FkaXF6a2N4.

  62. 22 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XFIH0A1M. Transaction: MjAzMzQ5MTk5N2FkaXF6a2N4.

  63. 22 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XFIGVA1G. Transaction: MjAzMzQ5MTk5NWFkaXF6a2N4.

  64. 22 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XFIH3A1P. Transaction: MjAzMzQ5MjAwMGFkaXF6a2N4.

  65. 22 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XFIGUA1F. Transaction: MjAzMzQ5MTk5M2FkaXF6a2N4.

  66. 6 March 2009 Director appointed david anson [View PDF]

    Category: Officers. Type: 288a. Barcode: APJVR7V6. Transaction: MjAyNzU0NzUwNmFkaXF6a2N4.

  67. 12 February 2009 Appointment terminated director keith oberg [View PDF]

    Category: Officers. Type: 288b. Barcode: XQDN97BE. Transaction: MjAyNTY2NDgyMGFkaXF6a2N4.

  68. 12 February 2009 Appointment terminated director edward hall iii [View PDF]

    Category: Officers. Type: 288b. Barcode: XQDMZ7B3. Transaction: MjAyNTY2NDgwN2FkaXF6a2N4.

  69. 17 November 2008 Director appointed david cameron wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUZD4UT. Transaction: MjAxODE1NDgzNGFkaXF6a2N4.

  70. 23 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGFCL46N. Transaction: MjAxNjE2MjEwNmFkaXF6a2N4.

  71. 13 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08CZZO3. Transaction: MjAwNTI2OTU3NmFkaXF6a2N4.

  72. 10 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: APU8PXTG. Transaction: MjAwMTEyNDIxNmFkaXF6a2N4.

  73. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3MDU4M2FkaXF6a2N4.

  74. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIzMjY4NmFkaXF6a2N4.

  75. 11 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0MDA3N2FkaXF6a2N4.

  76. 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: MDE3NTQwNjMzOWFkaXF6a2N4.

  77. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkzMDM0M2FkaXF6a2N4.

  78. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1OTg2NWFkaXF6a2N4.

  79. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1NDQxMWFkaXF6a2N4.

  80. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwMjE5MWFkaXF6a2N4.

  81. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcxNzAxMmFkaXF6a2N4.

  82. 11 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxNzMzOGFkaXF6a2N4.

  83. 3 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: MDAxODQ5ODAyMGFkaXF6a2N4.

  84. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkxNTk1MWFkaXF6a2N4.

  85. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI2NTA2MGFkaXF6a2N4.

  86. 7 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk5MzU3NWFkaXF6a2N4.

  87. 4 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg3MzA1MGFkaXF6a2N4.

  88. 16 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzMxNTE4MWFkaXF6a2N4.

  89. 23 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ3MDM4OGFkaXF6a2N4.

  90. 2 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyNjQ1NWFkaXF6a2N4.

  91. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAyODk3N2FkaXF6a2N4.

  92. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ0NTMwOWFkaXF6a2N4.

  93. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUwNzI5NmFkaXF6a2N4.

  94. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2OTI2MGFkaXF6a2N4.

  95. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM3MzczOGFkaXF6a2N4.

  96. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE3NjY2M2FkaXF6a2N4.

  97. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4NjQwOWFkaXF6a2N4.

  98. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODQxNjcwM2FkaXF6a2N4.

  99. 29 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NTg2M2FkaXF6a2N4.

  100. 19 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODUxMjM2N2FkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:48:19 +0000