Aes Drax Acquisition Limited

Company Registration Number: 03834878

Company registered in England and Wales

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Aes Drax Acquisition Limited is a Private Company Limited by Shares first registered on 26 August 1999. Its current registered address is in Selby, North Yorkshire.

Registered Address

DRAX POWER STATION
.
SELBY
NORTH YORKSHIRE
YO8 8PH

There are 40 companies currently registered at this postcode, including this one.

All companies at YO8 8PH

Registration Data

Company Number

03834878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCCALLUM, David

    Secretary

    Appointed on 1 July 2016

     

    Drax Power Station
    .
    Selby
    North Yorkshire
    YO8 8PH

  • KOSS, Andrew Robert

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Drax Power Station
    .
    Selby
    North Yorkshire
    YO8 8PH

  • WILLARD, Dwight Daniel

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1964

    Drax Power Station
    .
    Selby
    North Yorkshire
    YO8 8PH

  • CADE, Amanda Jayne

    Secretary

    Appointed on 1 May 2001

    Resigned on 18 January 2002

    51 Oakhall Park
    Thornton
    Bradford
    West Yorkshire
    BD13 3QW

  • GOWERS, Clair Elizabeth

    Secretary

    Appointed on 26 August 1999

    Resigned on 2 September 1999

    16a Holly Bush Vale
    Hampstead
    London
    NW3 6TX

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 2 September 1999

    Resigned on 8 August 2003

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HUDSON, Philip John

    Secretary

    Appointed on 15 May 2007

    Resigned on 30 June 2016

    Nationality: British

    Drax Power Station
    .
    Selby
    North Yorkshire
    YO8 8PH

  • PADBURY, Angela Jane

    Secretary

    Appointed on 30 May 2002

    Resigned on 30 June 2004

    17 Rufforth Drive
    Leconfield
    East Yorkshire
    HU17 7LQ

  • ROTHWELL, Peter Jeffrey

    Secretary

    Appointed on 20 April 2005

    Resigned on 15 May 2007

    7 Riefield
    Harpers Lane
    Bolton
    Lancashire
    BL1 6TA

  • WINGROVE, Gerald Langdon

    Secretary

    Appointed on 30 June 2004

    Resigned on 19 April 2005

    96 Albert Street
    London
    NW1 7NE

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 2 September 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • BOYD, Gordon Alexander

    Director

    Appointed on 20 April 2005

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2d Ivywell Road
    Sneyd Park
    Bristol
    Avon
    BS9 1NX

  • FLANIGAN, Sarah

    Director

    Appointed on 11 January 2000

    Resigned on 31 May 2002

    Nationality: Usa

    Occupation: Attorney

    Month of birth: January 1962

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • FOY, Ian Michael

    Director

    Appointed on 21 May 2001

    Resigned on 13 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    2 Orchard Close
    Hemingbrough
    Selby
    North Yorkshire
    YO8 6YT

  • GOWERS, Clair Elizabeth

    Director

    Appointed on 26 August 1999

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    16a Holly Bush Vale
    Hampstead
    London
    NW3 6TX

  • GRIMES, John Francis

    Director

    Appointed on 21 May 2001

    Resigned on 13 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    107 Warning Tongue Lane
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6TB

  • HOPKINS, Neil Allen

    Director

    Appointed on 2 September 1999

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HORSFIELD, Gordon Christopher

    Director

    Appointed on 8 August 2003

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    1
    Embankment Place
    London
    WC2N 6RH

  • ISMAIL, Ahmad Naveed

    Director

    Appointed on 31 May 2002

    Resigned on 8 August 2003

    Nationality: Pakistani

    Occupation: Maanging Director

    Month of birth: July 1961

    Lanscombe House
    Nuns Walk
    Wentworth
    Surrey
    GU25 4RT

  • LEVESLEY, Garry Kenneth

    Director

    Appointed on 21 October 2002

    Resigned on 8 August 2003

    Nationality: British

    Occupation: President & Station Manager

    Month of birth: June 1960

    Highfield House
    Beverley Road
    Malton
    North Yorkshire
    YO17 9PJ

  • PARKER, Stuart Matthew

    Director

    Appointed on 26 August 1999

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1968

    Gatehouse Barn
    Peter Tavy
    Tavistock
    Devon
    PL19 9NN

  • PATON, John Derek

    Director

    Appointed on 21 May 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    55 Main Street
    Etwall
    Derbyshire
    DE65 6LP

  • PRICKETT, John

    Director

    Appointed on 21 May 2001

    Resigned on 13 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    2 Danescroft
    Brayton
    Selby
    North Yorkshire
    YO8 9XE

  • QUINLAN, Anthony James

    Director

    Appointed on 1 September 2008

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Drax Power Station
    .
    Selby
    North Yorkshire
    YO8 8PH

  • SCOTT, Michael Iain

    Director

    Appointed on 31 May 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Drax Power Station
    .
    Selby
    North Yorkshire
    YO8 8PH

  • TAYLOR, Paul

    Director

    Appointed on 9 December 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Drax Power Station
    .
    Selby
    North Yorkshire
    YO8 8PH

  • THOMPSON, Dorothy Carrington

    Director

    Appointed on 5 February 2008

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Drax Power Station
    .
    Selby
    North Yorkshire
    YO8 8PH

  • TURNER, John Michael

    Director

    Appointed on 2 September 1999

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1959

    26 Clydesdale Gardens
    Richmond
    Surrey
    TW10 5EF

  • WINGROVE, Gerald Langdon

    Director

    Appointed on 8 August 2003

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    96 Albert Street
    London
    NW1 7NE

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC28W2. Transaction: MzE1ODY1MzA3MmFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COP1VM. Transaction: MzE1NDQ5NjcwOWFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Philip John Hudson as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5B09F80. Transaction: MzE1MjY3OTQ1MWFkaXF6a2N4.

  4. 11 July 2016 Appointment of Mr David Mccallum as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5B09FMI. Transaction: MzE1MjY3OTY1NmFkaXF6a2N4.

  5. 6 January 2016 Appointment of Mr Dwight Daniel Willard as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XZEUC1. Transaction: MzEzODk5NTQ0OWFkaXF6a2N4.

  6. 5 January 2016 Appointment of Mr Andrew Robert Koss as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XZEWDU. Transaction: MzEzODk5NjE3NGFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Paul Taylor as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZESJF. Transaction: MzEzODk5NDc1M2FkaXF6a2N4.

  8. 5 January 2016 Termination of appointment of Michael Iain Scott as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZES94. Transaction: MzEzODk5NDY0MmFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82GOQ. Transaction: MzEzMTYzMTk2OGFkaXF6a2N4.

  10. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EU7D. Transaction: MzEyNzM1MzM0NWFkaXF6a2N4.

  11. 1 June 2015 Appointment of Mr Michael Iain Scott as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X48N21IR. Transaction: MzEyNDI4ODY4NGFkaXF6a2N4.

  12. 1 June 2015 Termination of appointment of Anthony James Quinlan as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48N20RV. Transaction: MzEyNDI4ODUzNWFkaXF6a2N4.

  13. 23 October 2014 Termination of appointment of Dorothy Carrington Thompson as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3J3U7M3. Transaction: MzExMDAwMTQwN2FkaXF6a2N4.

  14. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWV6A. Transaction: MzEwODk4ODg4NmFkaXF6a2N4.

  15. 24 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTT6B4. Transaction: MzEwNDM0NzMzNWFkaXF6a2N4.

  16. 28 April 2014 Director's details changed for Mr Paul Taylor on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X36ROM5N. Transaction: MzA5ODk1NDAxOWFkaXF6a2N4.

  17. 25 April 2014 Director's details changed for Mr Anthony James Quinlan on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X36JZMZU. Transaction: MzA5ODgxOTYwMGFkaXF6a2N4.

  18. 30 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBPUO. Transaction: MzA4MjQwODM2M2FkaXF6a2N4.

  19. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0E2QW. Transaction: MzA4MjA5ODUwOWFkaXF6a2N4.

  20. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7QJ5. Transaction: MzA2NTIxOTI1M2FkaXF6a2N4.

  21. 15 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE23A8. Transaction: MzA2MjQ2ODc0M2FkaXF6a2N4.

  22. 9 December 2011 Appointment of Mr Paul Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSJFJ4. Transaction: MzA0ODc1MzM2NmFkaXF6a2N4.

  23. 21 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X92I5VZP. Transaction: MzA0MDc3MTY4N2FkaXF6a2N4.

  24. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASXUQSU5. Transaction: MzAzNDgyODU3OGFkaXF6a2N4.

  25. 17 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XYCPEMMI. Transaction: MzAyMTUyMjk5OWFkaXF6a2N4.

  26. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAZ2CL5N. Transaction: MzAxODUyMDg2M2FkaXF6a2N4.

  27. 24 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6NYAF4U. Transaction: MzAwMzU4MzM1M2FkaXF6a2N4.

  28. 8 October 2009 Director's details changed for Dorothy Carrington Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDQGDX9. Transaction: MzAwMDM4MDE5M2FkaXF6a2N4.

  29. 8 October 2009 Director's details changed for Mr Anthony Quinlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDONDXE. Transaction: MzAwMDM4MDEzOGFkaXF6a2N4.

  30. 8 October 2009 Secretary's details changed for Philip John Hudson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJDNSDXI. Transaction: MzAwMDM4MDExMWFkaXF6a2N4.

  31. 4 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95OVCZ5. Transaction: MjA0MDY3ODQ3MmFkaXF6a2N4.

  32. 4 September 2009 Registered office changed on 04/09/2009 from . Drax power station selby north yorkshire YO8 8PH [View PDF]

    Category: Address. Type: 287. Barcode: X95OUCZ4. Transaction: MjA0MDY3ODAzMWFkaXF6a2N4.

  33. 15 April 2009 Director's change of particulars / anthony quinlan / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64BB913. Transaction: MjAzMDYzNDE0NGFkaXF6a2N4.

  34. 30 December 2008 Registered office changed on 30/12/2008 from drax power station selby north yorkshire YO8 8PQ [View PDF]

    Category: Address. Type: 287. Barcode: XF7J963K. Transaction: MjAyMTcyNTA3NWFkaXF6a2N4.

  35. 19 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSX739X. Transaction: MjAxMzczODQ4N2FkaXF6a2N4.

  36. 3 September 2008 Appointment terminated director gordon boyd [View PDF]

    Category: Officers. Type: 288b. Barcode: ALMZ12TC. Transaction: MjAxMjYzODUxMmFkaXF6a2N4.

  37. 3 September 2008 Director appointed anthony james quinlan [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMZ02TB. Transaction: MjAxMjYzODM3MWFkaXF6a2N4.

  38. 27 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APLFX2MK. Transaction: MjAxMTk0NjUzM2FkaXF6a2N4.

  39. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0OTQ3MWFkaXF6a2N4.

  40. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0OTQ3MmFkaXF6a2N4.

  41. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4MTU4M2FkaXF6a2N4.

  42. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNjQ0MGFkaXF6a2N4.

  43. 24 September 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0MDk2OWFkaXF6a2N4.

  44. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxNDU3NWFkaXF6a2N4.

  45. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MDY5MGFkaXF6a2N4.

  46. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyNzA1NmFkaXF6a2N4.

  47. 2 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2NDQ3OGFkaXF6a2N4.

  48. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzE0MTkwM2FkaXF6a2N4.

  49. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjUxOTYyNWFkaXF6a2N4.

  50. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjQ0NDMzOWFkaXF6a2N4.

  51. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTcwODc2M2FkaXF6a2N4.

  52. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODQzMTczN2FkaXF6a2N4.

  53. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTU4MzkwOGFkaXF6a2N4.

  54. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjE4OTM5NWFkaXF6a2N4.

  55. 16 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: MDAyMDA4MjYwM2FkaXF6a2N4.

  56. 12 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzMzAyMWFkaXF6a2N4.

  57. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgxNjM2NWFkaXF6a2N4.

  58. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5NjYxMWFkaXF6a2N4.

  59. 27 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM2NDQxNWFkaXF6a2N4.

  60. 7 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzg2MzgxM2FkaXF6a2N4.

  61. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE4Njk1OWFkaXF6a2N4.

  62. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY1Mjg3NmFkaXF6a2N4.

  63. 26 January 2005 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3ODI4OWFkaXF6a2N4.

  64. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE1MTUzMWFkaXF6a2N4.

  65. 30 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwOTQ4M2FkaXF6a2N4.

  66. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA0MDY1NWFkaXF6a2N4.

  67. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg4OTg5MGFkaXF6a2N4.

  68. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5NDI0MGFkaXF6a2N4.

  69. 27 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEwNjc1NWFkaXF6a2N4.

  70. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI1MDQ0MGFkaXF6a2N4.

  71. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY1Njc3MGFkaXF6a2N4.

  72. 30 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM4MzI5NmFkaXF6a2N4.

  73. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg5OTE3MWFkaXF6a2N4.

  74. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgyMjcwNmFkaXF6a2N4.

  75. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc2MTA3MWFkaXF6a2N4.

  76. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY5MTI2MGFkaXF6a2N4.

  77. 26 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjY1ODM1MmFkaXF6a2N4.

  78. 22 August 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1MTMyOWFkaXF6a2N4.

  79. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkyMjM4MmFkaXF6a2N4.

  80. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk2MzY3M2FkaXF6a2N4.

  81. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU4NTI1NGFkaXF6a2N4.

  82. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAwMjkyM2FkaXF6a2N4.

  83. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg1MjgwN2FkaXF6a2N4.

  84. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUyMTUwM2FkaXF6a2N4.

  85. 12 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTUzOTYzMGFkaXF6a2N4.

  86. 11 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwMjM3MWFkaXF6a2N4.

  87. 25 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTAzODQ2M2FkaXF6a2N4.

  88. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU1NjIzMmFkaXF6a2N4.

  89. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgwMDI5OWFkaXF6a2N4.

  90. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU1NTg3N2FkaXF6a2N4.

  91. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI3MTUyNmFkaXF6a2N4.

  92. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU4NTM5OWFkaXF6a2N4.

  93. 22 May 2001 Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE1MzA4MGFkaXF6a2N4.

  94. 15 December 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA0ODA4MmFkaXF6a2N4.

  95. 19 September 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODAxNDI0OGFkaXF6a2N4.

  96. 18 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM2NDUwMWFkaXF6a2N4.

  97. 17 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODk2MDYyNmFkaXF6a2N4.

  98. 17 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzM1Mjc2OGFkaXF6a2N4.

  99. 4 August 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMDg2NzEyOWFkaXF6a2N4.

  100. 4 August 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyODczNDkyOWFkaXF6a2N4.

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