Aes UK Power Holdings Limited

Company Registration Number: 03878789

Company registered in England and Wales

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

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 705 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

03878789

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

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201420132012201120102006
Fixed Assets £0£0£0£0£0£348,754,000
Current Assets £0£0£0£0£0£6,000
of which Cash £0£0£0£0£0£6,000
Total Assets £0£0£0£0£0£348,760,000
Current Liabilities £0£0£0£0£0£174,383,000
Net Current Assets £0£0£0£0£0£-174,377,000
Total Net Worth £0£0£0£0£0£174,377,000

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
    United Kingdom

  • REYNOLDS, Mark Edward

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • CADE, Amanda Jayne

    Secretary

    Appointed on 1 May 2001

    Resigned on 18 January 2002

    51 Oakhall Park
    Thornton
    Bradford
    West Yorkshire
    BD13 3QW

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 15 November 1999

    Resigned on 30 April 2009

    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

  • 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

  • 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

  • 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

  • HOPKINS, Neil Allen

    Director

    Appointed on 15 November 1999

    Resigned on 30 April 2009

    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 4 July 2007

    Nationality: Pakistani

    Occupation: Managing Director

    Month of birth: July 1961

    Lanscombe House
    Nuns Walk
    Wentworth
    Surrey
    GU25 4RT

  • LEHMAN, Donald Todd

    Director

    Appointed on 30 April 2009

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Finance Director

    Month of birth: January 1965

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • LEVESLEY, Garry Kenneth

    Director

    Appointed on 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

  • MILLER, Mark Edward

    Director

    Appointed on 14 July 2014

    Resigned on 23 February 2015

    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 14 July 2014

    Nationality: Bulgarian

    Occupation: None Supplied

    Month of birth: July 1976

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • 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

  • PAZ, Elenise Aquino

    Director

    Appointed on 27 February 2012

    Resigned on 14 July 2014

    Nationality: Brazilian

    Occupation: Group Treasurer

    Month of birth: July 1971

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • 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 28 February 2013

    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 18/11/2016.

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Latest Filings

  1. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRDDK. Transaction: MzE1OTI5OTM5M2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RF2O. Transaction: MzEzNjM0MTM4M2FkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WV74. Transaction: MzEzMTQyNTc3NGFkaXF6a2N4.

  4. 12 March 2015 Termination of appointment of Mark Edward Miller as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X42ZS17T. Transaction: MzExOTA1MDY5MGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAD0W. Transaction: MzExMTkyMjk2M2FkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H7JB2G. Transaction: MzEwODUwMDQ4NWFkaXF6a2N4.

  7. 21 July 2014 Appointment of Mark Edward Miller as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEC7D6. Transaction: MzEwNDAwNzczMmFkaXF6a2N4.

  8. 21 July 2014 Appointment of Mark Edward Reynolds as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEC7MB. Transaction: MzEwNDAwNzg1M2FkaXF6a2N4.

  9. 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: X3CEC7CQ. Transaction: MzEwNDAwNzcyMmFkaXF6a2N4.

  10. 18 July 2014 Termination of appointment of Elenise Aquino Paz as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CEC7FE. Transaction: MzEwNDAwNzc3OWFkaXF6a2N4.

  11. 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: X3CEC7EQ. Transaction: MzEwNDAwNzc0OGFkaXF6a2N4.

  12. 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: X3CEC7DU. Transaction: MzEwNDAwNzc0MWFkaXF6a2N4.

  13. 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: X2YZ8E4I. Transaction: MzA5MjAyNDU5MmFkaXF6a2N4.

  14. 6 January 2014 Director's details changed for Ms Elenise Aquino Paz on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8E42. Transaction: MzA5MjAyNDU5MGFkaXF6a2N4.

  15. 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: X2YZ8E3E. Transaction: MzA5MjAyNDU4N2FkaXF6a2N4.

  16. 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: X2YOY2ZD. Transaction: MzA5MTgxMDk0OWFkaXF6a2N4.

  17. 29 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WQK3. Transaction: MzA4OTc1NTE2MWFkaXF6a2N4.

  18. 1 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XGGR. Transaction: MzA4ODA0ODU3NGFkaXF6a2N4.

  19. 1 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XGG3. Transaction: MzA4ODA0ODU3MGFkaXF6a2N4.

  20. 1 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8XGGZ. Transaction: MzA4ODA0ODU3NmFkaXF6a2N4.

  21. 1 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8XGGJ. Transaction: MzA4ODA0ODU3MmFkaXF6a2N4.

  22. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7O8VM. Transaction: MzA4NTU1NzEwNWFkaXF6a2N4.

  23. 5 March 2013 Termination of appointment of John Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYKXC. Transaction: MzA3Mzk1Nzk5NGFkaXF6a2N4.

  24. 20 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4B74Q. Transaction: MzA2Nzc5MDUyNGFkaXF6a2N4.

  25. 13 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1AN6. Transaction: MzA1OTA5MzI2NGFkaXF6a2N4.

  26. 28 February 2012 Appointment of Ms Elenise Aquino Paz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N3GBC. Transaction: MzA1MzIzNDg3NGFkaXF6a2N4.

  27. 17 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XD1ELZBK. Transaction: MzA0NzMzNzc3MWFkaXF6a2N4.

  28. 17 November 2011 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD0T4ZBH. Transaction: MzA0NzMzNjE2MGFkaXF6a2N4.

  29. 17 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXJSPSHG. Transaction: MzAzMzk3MTc2N2FkaXF6a2N4.

  30. 29 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X2UB2PID. Transaction: MzAyNzgxNzE0MWFkaXF6a2N4.

  31. 3 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0VFPHVL. Transaction: MzAxMDYwODYxMmFkaXF6a2N4.

  32. 27 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X80QBFBW. Transaction: MzAwMzg0NTg5MmFkaXF6a2N4.

  33. 15 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDPBR9U4. Transaction: MjAzMjk2MTcxNWFkaXF6a2N4.

  34. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDPBI9UV. Transaction: MjAzMjk2MTcwMmFkaXF6a2N4.

  35. 14 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPB99UM. Transaction: MjAzMjk2MTY5MWFkaXF6a2N4.

  36. 14 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPBA9UN. Transaction: MjAzMjk2MTY5NGFkaXF6a2N4.

  37. 6 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A960I8O3. Transaction: MjAyOTkzNDYzMWFkaXF6a2N4.

  38. 25 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N9X546. Transaction: MjAxODcwODkyNmFkaXF6a2N4.

  39. 28 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWR2VXJA. Transaction: MjAwMDQzMjQxMGFkaXF6a2N4.

  40. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NjQzMmFkaXF6a2N4.

  41. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU2ODkxNWFkaXF6a2N4.

  42. 5 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NjMzMmFkaXF6a2N4.

  43. 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: MDE3NDU4NTY3MmFkaXF6a2N4.

  44. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgyODY3M2FkaXF6a2N4.

  45. 29 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYwMDc1NmFkaXF6a2N4.

  46. 13 July 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NTcxN2FkaXF6a2N4.

  47. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgyNTg1N2FkaXF6a2N4.

  48. 5 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc0MjIzOGFkaXF6a2N4.

  49. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTIyNDU0MmFkaXF6a2N4.

  50. 9 September 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODQzNzg4OGFkaXF6a2N4.

  51. 7 February 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3OTc2M2FkaXF6a2N4.

  52. 13 December 2004 Registered office changed on 13/12/04 from: drax power station selby north yorkshire YO8 8PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI1MDU3MmFkaXF6a2N4.

  53. 15 November 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjEwMjM4NGFkaXF6a2N4.

  54. 21 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5OTYzNDMwMWFkaXF6a2N4.

  55. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwNDc2OWFkaXF6a2N4.

  56. 16 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1NjgyMWFkaXF6a2N4.

  57. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjQxODk0OWFkaXF6a2N4.

  58. 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: MDAxODkzNDQyMWFkaXF6a2N4.

  59. 12 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3NzY5NWFkaXF6a2N4.

  60. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIwMjY5MWFkaXF6a2N4.

  61. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcwODMxNmFkaXF6a2N4.

  62. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM2NDYwN2FkaXF6a2N4.

  63. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM1MzQyMWFkaXF6a2N4.

  64. 26 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NjI5MTM1OWFkaXF6a2N4.

  65. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY4NjEzM2FkaXF6a2N4.

  66. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxODA2NmFkaXF6a2N4.

  67. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkzOTI4MGFkaXF6a2N4.

  68. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1OTAyM2FkaXF6a2N4.

  69. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExNzg1OWFkaXF6a2N4.

  70. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxMzA1OGFkaXF6a2N4.

  71. 15 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2ODM1NWFkaXF6a2N4.

  72. 12 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjA1MzUyOGFkaXF6a2N4.

  73. 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: MDE0MjE2NzA1NWFkaXF6a2N4.

  74. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA0NzY5OGFkaXF6a2N4.

  75. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg4MDE5N2FkaXF6a2N4.

  76. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE1NTQ5NWFkaXF6a2N4.

  77. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI1NzQyMWFkaXF6a2N4.

  78. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMzMTc3NWFkaXF6a2N4.

  79. 22 May 2001 Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIxNTE4MGFkaXF6a2N4.

  80. 18 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwMjY5NGFkaXF6a2N4.

  81. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1ODU0NWFkaXF6a2N4.

  82. 3 December 1999 Ad 29/11/99--------- £ si [email protected]=10000000 £ ic 2/10000002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkwNDQ4N2FkaXF6a2N4.

  83. 24 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzI1Njc2NmFkaXF6a2N4.

  84. 19 November 1999 Registered office changed on 19/11/99 from: kempson house camomile street london EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ5NzgzNWFkaXF6a2N4.

  85. 19 November 1999 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzk2NjYwNWFkaXF6a2N4.

  86. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUxMDEyNWFkaXF6a2N4.

  87. 19 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc1ODQ0M2FkaXF6a2N4.

  88. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxNjAxMWFkaXF6a2N4.

  89. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk4MDgxMGFkaXF6a2N4.

  90. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwNjIyOWFkaXF6a2N4.

  91. 19 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwMjk2OWFkaXF6a2N4.

  92. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1NTU1OWFkaXF6a2N4.

  93. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMwNjU3NGFkaXF6a2N4.

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