Aes UK Datacenter Services Limited

Company Registration Number: 03878758

Company registered in England and Wales

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Aes UK Datacenter Services Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 598 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

03878758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £688,000£683,000£256,000£374,000£1,063,000£589,000£582,000£360,000£274,000£403£0
of which Cash £0£0£0£73,000£673,000£65,000£6,000£7,000£7,000£0£0
Total Assets £688,000£683,000£256,000£374,000£1,063,000£589,000£582,000£360,000£274,000£403£0
Current Liabilities £15,161,000£14,928,000£19,000£51,000£410,000£274,000£301,000£124,000£93,000£191,823£0
Net Current Assets £-14,473,000£-14,245,000£237,000£323,000£653,000£315,000£281,000£236,000£181,000£-191,420£0
Total Net Worth £-14,473,000£-14,240,000£-13,708,000£-13,402,000£-12,622,000£-12,653,000£-10,186,000£-7,071,000£-2,929,000£-188,647£-188

Previous Names

  • AES DRAX INVESTMENTS HOLDINGS LIMITED, active until 15 March 2005

Company Officers

  • CASEMENT, Roger Paul

    Director

    Appointed on 25 February 2015

     

    Nationality: Irish

    Occupation: Plant Manager

    Month of birth: June 1963

    21
    St Thomas Street
    Bristol
    BS1 6JS

  • REYNOLDS, Mark Edward

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    21
    St Thomas Street
    Bristol
    BS1 6JS

  • CADE, Amanda Jayne

    Secretary

    Appointed on 1 May 2001

    Resigned on 18 January 2002

    51 Oakhall Park
    Thornton
    Bradford
    West Yorkshire
    BD13 3QW

  • FLANIGAN, Sarah

    Secretary

    Appointed on 22 December 2004

    Resigned on 16 November 2005

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 16 November 2005

    Resigned on 30 April 2009

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 15 November 1999

    Resigned on 22 December 2004

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • LEHMAN, Donald Todd

    Secretary

    Appointed on 30 April 2009

    Resigned on 14 November 2013

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • MLADENOV, Tihomir

    Secretary

    Appointed on 30 September 2013

    Resigned on 25 February 2015

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • PADBURY, Angela Jane

    Secretary

    Appointed on 30 May 2002

    Resigned on 12 December 2003

    17 Rufforth Drive
    Leconfield
    East Yorkshire
    HU17 7LQ

  • WEIDEMANIS, Emma Sofia

    Secretary

    Appointed on 12 November 1999

    Resigned on 15 November 1999

    39 G Redcliffe Gardens
    London
    SW10 9JH

  • ALLEY, Dion Patrick

    Director

    Appointed on 9 February 2009

    Resigned on 30 June 2010

    Nationality: Usa Australian

    Occupation: Vp It

    Month of birth: August 1958

    4300 Wilson Blvd
    Arlington
    Virginia 22203
    Usa

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 15 November 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • COULTER, George F

    Director

    Appointed on 22 December 2004

    Resigned on 5 February 2009

    Nationality: Usa

    Occupation: Vice President

    Month of birth: August 1956

    37472 Hunt Valley Lane
    Purceiiville
    Virginia 20132
    IRISH
    Usa

  • CROOKES, Alan Michael

    Director

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    The Warrens
    Hallwood Crescent, Shenfield
    Brentwood
    Essex
    CM15 9AA

  • 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, Claire Elizabeth

    Director

    Appointed on 12 November 1999

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    12 Collins Street
    London
    SE3 0UG

  • 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

  • HOAGLAND 111, Willard

    Director

    Appointed on 22 December 2004

    Resigned on 25 June 2009

    Nationality: Usa

    Occupation: Vice President & Treasurer

    Month of birth: February 1961

    4632 13th Street North
    Arlington
    Virginia 22207-2102
    IRISH
    Usa

  • HOPKINS, Neil Allen

    Director

    Appointed on 16 November 2005

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Director

    Appointed on 15 November 1999

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • ISMAIL, Ahmad Naveed

    Director

    Appointed on 31 May 2002

    Resigned on 22 December 2004

    Nationality: Pakistani

    Occupation: Managing Director

    Month of birth: July 1961

    Lanscombe House
    Nuns Walk
    Wentworth
    Surrey
    GU25 4RT

  • KLOOSTERBOER, Jay Lyndon

    Director

    Appointed on 22 December 2004

    Resigned on 5 February 2009

    Nationality: Usa

    Occupation: Vice President

    Month of birth: August 1960

    11595 Cedar Chase Road
    Herndon
    Virginia 20170
    IRISH
    Usa

  • LEHMAN, Donald Todd

    Director

    Appointed on 30 April 2009

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Finance Director

    Month of birth: January 1965

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • LEVESLEY, Garry Kenneth

    Director

    Appointed on 21 October 2002

    Resigned on 19 May 2006

    Nationality: British

    Occupation: President & Station Manager

    Month of birth: June 1960

    Highfield House
    Beverley Road
    Malton
    North Yorkshire
    YO17 9PJ

  • MCCUSKER, Paul Michael

    Director

    Appointed on 30 April 2012

    Resigned on 25 February 2015

    Nationality: Irish

    Occupation: Chief Information Officer (Emea)

    Month of birth: June 1977

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • MLADENOV, Tihomir

    Director

    Appointed on 30 September 2013

    Resigned on 25 February 2015

    Nationality: Bulgarian

    Occupation: None Supplied

    Month of birth: July 1976

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • PARMAR, Pradeep

    Director

    Appointed on 9 February 2009

    Resigned on 26 April 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1965

    46
    Lombardy Drive
    Maidstone
    Kent
    ME14 5TB

  • 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

  • PERRY, Dale Wesley

    Director

    Appointed on 22 December 2004

    Resigned on 5 February 2009

    Nationality: Usa

    Occupation: Group Manager

    Month of birth: September 1961

    845 Covent Garden Lane
    Arnold
    Maryland 21012
    Usa

  • 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

  • TURNER, John Michael

    Director

    Appointed on 15 November 1999

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1959

    26 Clydesdale Gardens
    Richmond
    Surrey
    TW10 5EF

  • WEIDEMANIS, Emma Sofia

    Director

    Appointed on 12 November 1999

    Resigned on 15 November 1999

    Nationality: Swedish

    Occupation: Trainee Solicitor

    Month of birth: May 1973

    39 G Redcliffe Gardens
    London
    SW10 9JH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Address. Type: AD01. Barcode: X6DC76QX. Transaction: MzE4MzQ1ODUxNWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M575QX. Transaction: MzE2NDczMDQ4MGFkaXF6a2N4.

  3. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD24D. Transaction: MzE1ODkxMTE2NGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEN1SA. Transaction: MzEzNzY5MDk5OGFkaXF6a2N4.

  5. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11NI3. Transaction: MzEzMjIwNzQzOGFkaXF6a2N4.

  6. 12 March 2015 Appointment of Mark Edward Reynolds as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ZS043. Transaction: MzExOTA1MDM4NGFkaXF6a2N4.

  7. 12 March 2015 Appointment of Mr Roger Paul Casement as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ZRZUG. Transaction: MzExOTA1MDI4MWFkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of Tihomir Mladenov as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ZS0EH. Transaction: MzExOTA1MDQ2NmFkaXF6a2N4.

  9. 12 March 2015 Termination of appointment of Tihomir Mladenov as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM02. Barcode: X42ZS0GP. Transaction: MzExOTA1MDQ2OGFkaXF6a2N4.

  10. 12 March 2015 Termination of appointment of Paul Michael Mccusker as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ZS057. Transaction: MzExOTA1MDM4OGFkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KH29. Transaction: MzExMjg3NTM2NGFkaXF6a2N4.

  12. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HFQ60J. Transaction: MzEwOTY5NDc0OWFkaXF6a2N4.

  13. 6 January 2014 Director's details changed for Mr Paul Michael Mccusker on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8PIH. Transaction: MzA5MjAyNzQxMGFkaXF6a2N4.

  14. 2 January 2014 Registered office address changed from 37 - 39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOY0UA. Transaction: MzA5MTgxMDIxNWFkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N21PXF. Transaction: MzA5MDU2MTU1NWFkaXF6a2N4.

  16. 15 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6KY74. Transaction: MzA4ODgyNjQ2NmFkaXF6a2N4.

  17. 15 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KY6G. Transaction: MzA4ODgyNjQ2NGFkaXF6a2N4.

  18. 15 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L6KY63. Transaction: MzA4ODgyNjQ2M2FkaXF6a2N4.

  19. 15 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6KY68. Transaction: MzA4ODgyNjQ1OGFkaXF6a2N4.

  20. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSPVJN. Transaction: MzA4MTMxMDQzMmFkaXF6a2N4.

  21. 30 April 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: X27DQFQ0. Transaction: MzA3NzE2OTkzNGFkaXF6a2N4.

  22. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4K3H7. Transaction: MzA2ODgxMjExMWFkaXF6a2N4.

  23. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7S20. Transaction: MzA2NTE0ODQxMWFkaXF6a2N4.

  24. 4 May 2012 Appointment of Mr Paul Michael Mccusker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188IIN7. Transaction: MzA1Njk4OTY3M2FkaXF6a2N4.

  25. 4 May 2012 Termination of appointment of Pradeep Parmar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188IIMZ. Transaction: MzA1Njk4OTY1NmFkaXF6a2N4.

  26. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg1MTAzNWFkaXF6a2N4.

  27. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKQSNZXI. Transaction: MzA0ODc0NDg4OGFkaXF6a2N4.

  28. 6 December 2011 Statement of capital following an allotment of shares on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Capital. Type: SH01. Barcode: XJMEAZUJ. Transaction: MzA0ODUwMzcwM2FkaXF6a2N4.

  29. 6 December 2011 Statement of capital following an allotment of shares on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Capital. Type: SH01. Barcode: XJME9ZUI. Transaction: MzA0ODUwMzY4OWFkaXF6a2N4.

  30. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ZHYXRJ. Transaction: MzA0NDQ3NjIwMGFkaXF6a2N4.

  31. 28 March 2011 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: X5NOMSTK. Transaction: MzAzNDU3MjI2M2FkaXF6a2N4.

  32. 28 March 2011 Statement of capital following an allotment of shares on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH01. Barcode: X5NOLSTJ. Transaction: MzAzNDU3MjI2MGFkaXF6a2N4.

  33. 4 February 2011 Termination of appointment of Dion Alley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFSURDQ. Transaction: MzAzMTY3MjQ1OWFkaXF6a2N4.

  34. 29 December 2010 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XC47LQC7. Transaction: MzAyOTQxNzczN2FkaXF6a2N4.

  35. 13 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X7AMMPW7. Transaction: MzAyODY5NjAwMmFkaXF6a2N4.

  36. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4T3CNOX. Transaction: MzAyNDE0NzY1NmFkaXF6a2N4.

  37. 7 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XC52PFL5. Transaction: MzAwNDM4Mjk0OGFkaXF6a2N4.

  38. 8 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHPMDW1. Transaction: MzAwMDMyMTk0MWFkaXF6a2N4.

  39. 30 June 2009 Appointment terminated director willard hoagland 111 [View PDF]

    Category: Officers. Type: 288b. Barcode: XP9H0B5S. Transaction: MjAzNjEyNzE2NGFkaXF6a2N4.

  40. 22 June 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L4VTFAUW. Transaction: MjAzNTUwMTQxMmFkaXF6a2N4.

  41. 15 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDPCC9UQ. Transaction: MjAzMjk2MTc0NmFkaXF6a2N4.

  42. 15 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPCH9UV. Transaction: MjAzMjk2MTc1MWFkaXF6a2N4.

  43. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDPBB9UO. Transaction: MjAzMjk2MTY5NWFkaXF6a2N4.

  44. 17 April 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U9U93C. Transaction: MjAzMDgxODMwMGFkaXF6a2N4.

  45. 10 March 2009 Director appointed pradeep parmar [View PDF]

    Category: Officers. Type: 288a. Barcode: AOCYC7XO. Transaction: MjAyNzc3NTA5M2FkaXF6a2N4.

  46. 10 March 2009 Director appointed dion patrick alley [View PDF]

    Category: Officers. Type: 288a. Barcode: AOCYD7XP. Transaction: MjAyNzc3NDY3OWFkaXF6a2N4.

  47. 6 February 2009 Appointment terminated director george coulter [View PDF]

    Category: Officers. Type: 288b. Barcode: XOX6P75P. Transaction: MjAyNTE4OTI3NGFkaXF6a2N4.

  48. 6 February 2009 Appointment terminated director dale perry [View PDF]

    Category: Officers. Type: 288b. Barcode: XOX62752. Transaction: MjAyNTE4OTI2MGFkaXF6a2N4.

  49. 6 February 2009 Appointment terminated director jay kloosterboer [View PDF]

    Category: Officers. Type: 288b. Barcode: XOX5X75W. Transaction: MjAyNTE4OTI1OWFkaXF6a2N4.

  50. 1 October 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LHED33KJ. Transaction: MjAxNDUyNzM2NWFkaXF6a2N4.

  51. 18 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0ODE3MGFkaXF6a2N4.

  52. 27 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjY5MTY5N2FkaXF6a2N4.

  53. 28 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MjE2M2FkaXF6a2N4.

  54. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkxMzAyMGFkaXF6a2N4.

  55. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1MjczOWFkaXF6a2N4.

  56. 6 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTcxMzUwNWFkaXF6a2N4.

  57. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0NDE0OGFkaXF6a2N4.

  58. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc3NTMxM2FkaXF6a2N4.

  59. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAxMjU3N2FkaXF6a2N4.

  60. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY4NjgxNmFkaXF6a2N4.

  61. 29 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: MDA5MDYzMjk4MWFkaXF6a2N4.

  62. 15 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODIzOTI0MGFkaXF6a2N4.

  63. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQyNjQ3N2FkaXF6a2N4.

  64. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyNTU5NWFkaXF6a2N4.

  65. 11 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYxOTI4OWFkaXF6a2N4.

  66. 11 March 2005 Registered office changed on 11/03/05 from: drax power station selby north yorkshire YO8 8PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM0NjkxOWFkaXF6a2N4.

  67. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI2MzIxM2FkaXF6a2N4.

  68. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzNzYyOGFkaXF6a2N4.

  69. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk1MTExMGFkaXF6a2N4.

  70. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU4MDYwNmFkaXF6a2N4.

  71. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUwNTIyOWFkaXF6a2N4.

  72. 7 February 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQwMjM2MmFkaXF6a2N4.

  73. 18 January 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODQ2MTAxMmFkaXF6a2N4.

  74. 21 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDA1MTQ1MmFkaXF6a2N4.

  75. 5 July 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTY4NzIzOWFkaXF6a2N4.

  76. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUxOTg5OGFkaXF6a2N4.

  77. 16 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEwNzQ4OGFkaXF6a2N4.

  78. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDgzNTcwMmFkaXF6a2N4.

  79. 30 January 2003 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTIxMzEzN2FkaXF6a2N4.

  80. 12 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzMDQzN2FkaXF6a2N4.

  81. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY0MTg5OGFkaXF6a2N4.

  82. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQyMjE1NGFkaXF6a2N4.

  83. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM5MTI1MWFkaXF6a2N4.

  84. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE4OTQ2OGFkaXF6a2N4.

  85. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4NzIzN2FkaXF6a2N4.

  86. 26 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzE2NDgxOWFkaXF6a2N4.

  87. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE1MTQwNmFkaXF6a2N4.

  88. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQyMDU3N2FkaXF6a2N4.

  89. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkyNTAyMGFkaXF6a2N4.

  90. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTczMTg2N2FkaXF6a2N4.

  91. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg5MzIwMWFkaXF6a2N4.

  92. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY1NjU4MWFkaXF6a2N4.

  93. 15 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5MjY4N2FkaXF6a2N4.

  94. 12 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjY5NzI3NWFkaXF6a2N4.

  95. 25 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjI4NjE0NGFkaXF6a2N4.

  96. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE5MTgwNWFkaXF6a2N4.

  97. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIwNDAyNWFkaXF6a2N4.

  98. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE2ODQyMGFkaXF6a2N4.

  99. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU5MjY5OGFkaXF6a2N4.

  100. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY1MzAzOGFkaXF6a2N4.

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