Aes Venezuela Finance

Company Registration Number: 04011137

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes Venezuela Finance is a Private Unlimited Company first registered on 5 June 2000. 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

04011137

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

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

n/a

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £296,801,000£287,520,000£261,146,000£249,874,000£238,602,000
of which Cash £0£0£0£0£0
Total Assets £296,801,000£287,520,000£261,146,000£249,874,000£238,602,000
Current Liabilities £40,906,000£39,588,000£45,612,000£41,632,000£37,526,000
Net Current Assets £255,895,000£247,932,000£215,534,000£208,242,000£201,076,000
Total Net Worth £255,895,000£247,932,000£215,534,000£208,242,000£201,076,000

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

  • 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

  • FLANIGAN, Sarah

    Secretary

    Appointed on 19 March 2004

    Resigned on 4 October 2005

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • FLANIGAN, Sarah

    Secretary

    Appointed on 5 June 2000

    Resigned on 29 June 2000

    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 29 June 2000

    Resigned on 19 March 2004

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • LEHMAN, Donald Todd

    Secretary

    Appointed on 30 April 2009

    Resigned on 30 September 2013

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • MLADENOV, Tihomir

    Secretary

    Appointed on 30 September 2013

    Resigned on 14 July 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • CLANCY, Steven Patrick

    Director

    Appointed on 4 December 2000

    Resigned on 16 March 2004

    Nationality: Usa

    Occupation: Executive

    Month of birth: January 1962

    Parque Res Campo De Dro
    Calle Cortijos
    Urb Campo Alegre
    Caracas
    FOREIGN
    Venezuela

  • FLANIGAN, Sarah

    Director

    Appointed on 5 June 2000

    Resigned on 4 October 2005

    Nationality: Usa

    Occupation: Tax Director

    Month of birth: January 1962

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • HOPKINS, Neil Allen

    Director

    Appointed on 4 October 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Director

    Appointed on 29 June 2000

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • LEHMAN, Donald Todd

    Director

    Appointed on 30 April 2009

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Finance Director

    Month of birth: January 1965

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • MCLAREN, John Keith

    Director

    Appointed on 17 March 2004

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Vice President

    Month of birth: January 1962

    Ockley Mead
    Goddington
    Goddington Lane
    Harrietsham
    Kent
    ME17 1JX

  • 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

  • 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

  • PAZ, Elenise Aquino

    Director

    Appointed on 4 September 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

  • SETO, Benny

    Director

    Appointed on 28 August 2009

    Resigned on 1 August 2012

    Nationality: Other

    Occupation: Finance

    Month of birth: March 1965

    24a
    Woodlands
    Gerrards Cross
    Buckinghamshire
    SL9 8DD

  • TURNER, John Michael

    Director

    Appointed on 5 June 2000

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1959

    26 Clydesdale Gardens
    Richmond
    Surrey
    TW10 5EF

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD241. Transaction: MzE1ODkxMTE2MGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X599IFJM. Transaction: MzE1MDkyMjQ1M2FkaXF6a2N4.

  3. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLSVFOV1FhZGlxemtjeA.

  4. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJU8X. Transaction: MzEzMTg5MDUxMGFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X489YSGB. Transaction: MzEyMzk4MTkwM2FkaXF6a2N4.

  6. 27 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R45TCOLS. Transaction: MzEyMjA0NTQyMGFkaXF6a2N4.

  7. 27 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1UlVDSlNhZGlxemtjeA.

  8. 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: X42ZS1B5. Transaction: MzExOTA1MDc0NmFkaXF6a2N4.

  9. 6 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3JL5WW1. Transaction: MzExMDcwMjIyNWFkaXF6a2N4.

  10. 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: X3CECAUJ. Transaction: MzEwNDAwODY3NGFkaXF6a2N4.

  11. 21 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: X3CECAAH. Transaction: MzEwNDAwODUxMGFkaXF6a2N4.

  12. 18 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: X3CECAI2. Transaction: MzEwNDAwODYzM2FkaXF6a2N4.

  13. 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: X3CECAQJ. Transaction: MzEwNDAwODY0OGFkaXF6a2N4.

  14. 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: X3CECAKA. Transaction: MzEwNDAwODY0MGFkaXF6a2N4.

  15. 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: X3CECAIY. Transaction: MzEwNDAwODYzN2FkaXF6a2N4.

  16. 23 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRDX4. Transaction: MzEwMjM4MDQzOWFkaXF6a2N4.

  17. 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: X2YZ8C2W. Transaction: MzA5MjAyMzkwOGFkaXF6a2N4.

  18. 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: X2YZ8C20. Transaction: MzA5MjAyMzkwNGFkaXF6a2N4.

  19. 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: X2YZ8C1N. Transaction: MzA5MjAyMzkwMGFkaXF6a2N4.

  20. 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: X2YOY3ZU. Transaction: MzA5MTgxMTI4M2FkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X2K8XGE3. Transaction: MzA4ODA0ODU1NmFkaXF6a2N4.

  22. 1 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XGDV. Transaction: MzA4ODA0ODU1NGFkaXF6a2N4.

  23. 1 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8XGEB. Transaction: MzA4ODA0ODU1OGFkaXF6a2N4.

  24. 1 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XGDN. Transaction: MzA4ODA0ODU0MmFkaXF6a2N4.

  25. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNZSP. Transaction: MzA4NTEyODU0NWFkaXF6a2N4.

  26. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1IIY. Transaction: MzA3ODQxMTkxOWFkaXF6a2N4.

  27. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7S34. Transaction: MzA2NTE0OTU1OWFkaXF6a2N4.

  28. 4 September 2012 Appointment of Ms Elenise Aquino Paz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQVNCH. Transaction: MzA2MzUyOTg2NWFkaXF6a2N4.

  29. 4 September 2012 Termination of appointment of Benny Seto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQVNC1. Transaction: MzA2MzUyOTg1OGFkaXF6a2N4.

  30. 12 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLF94. Transaction: MzA1ODkxOTAyMWFkaXF6a2N4.

  31. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFZ7T. Transaction: MzA1ODA1MTcwOGFkaXF6a2N4.

  32. 19 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIUSZWR0. Transaction: MzA0MjM2MDcyMWFkaXF6a2N4.

  33. 20 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOIIHUA6. Transaction: MzAzNzUwOTUxOGFkaXF6a2N4.

  34. 11 January 2011 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XFV9HQPC. Transaction: MzAzMDE5NzMwNGFkaXF6a2N4.

  35. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4T3FNO0. Transaction: MzAyNDE0NzM3NGFkaXF6a2N4.

  36. 4 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XIKOXKKO. Transaction: MzAxNjkwNTMyOWFkaXF6a2N4.

  37. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3559DJ7. Transaction: MjA0MjA1NzQ1NGFkaXF6a2N4.

  38. 8 September 2009 Director appointed benny seto [View PDF]

    Category: Officers. Type: 288a. Barcode: XA65SD3Q. Transaction: MjA0MDg4MzEzNWFkaXF6a2N4.

  39. 8 September 2009 Appointment terminated director john mclaren [View PDF]

    Category: Officers. Type: 288b. Barcode: XA65RD3P. Transaction: MjA0MDg4MzEzNGFkaXF6a2N4.

  40. 2 July 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A00CUB6X. Transaction: MjAzNjM0MzY2NWFkaXF6a2N4.

  41. 15 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPF0ANI. Transaction: MjAzNDk4Mzk3M2FkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XDOMW9UJ. Transaction: MjAzMjk1OTY0OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: XDOMQ9UD. Transaction: MjAzMjk1OTY0MmFkaXF6a2N4.

  44. 15 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOM89UV. Transaction: MjAzMjk1OTYyMmFkaXF6a2N4.

  45. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDOMO9UB. Transaction: MjAzMjk1OTYzN2FkaXF6a2N4.

  46. 23 October 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LGFBW46X. Transaction: MjAxNjE2MjY2MGFkaXF6a2N4.

  47. 5 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7MG1ZO. Transaction: MjAxMDIzMDc3MGFkaXF6a2N4.

  48. 3 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk1MTg5OGFkaXF6a2N4.

  49. 27 November 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4ODY0MTU2N2FkaXF6a2N4.

  50. 15 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0NDQ5NGFkaXF6a2N4.

  51. 15 June 2007 Registered office changed on 15/06/07 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY0NjAyMmFkaXF6a2N4.

  52. 21 May 2007 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE4MDQwOTM4OGFkaXF6a2N4.

  53. 21 May 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4MDQwOTE1MWFkaXF6a2N4.

  54. 21 May 2007 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDE4MDQwOTE5MWFkaXF6a2N4.

  55. 21 May 2007 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE4MDQwOTE1NWFkaXF6a2N4.

  56. 21 May 2007 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE4MDQwOTM4N2FkaXF6a2N4.

  57. 13 February 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NTk3NDUzOWFkaXF6a2N4.

  58. 15 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3MDc5NmFkaXF6a2N4.

  59. 19 January 2006 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM3NjgxN2FkaXF6a2N4.

  60. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4Njg5OTQ0NWFkaXF6a2N4.

  61. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzMzE4NmFkaXF6a2N4.

  62. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTExNjU3NmFkaXF6a2N4.

  63. 23 June 2005 Return made up to 19/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2MTc1MGFkaXF6a2N4.

  64. 24 January 2005 Ad 21/12/04--------- us$ si [email protected]=3816817 us$ ic 0/3816817 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkzMzMyN2FkaXF6a2N4.

  65. 24 January 2005 Nc inc already adjusted 21/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzIwMzI5MWFkaXF6a2N4.

  66. 24 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzA5MzMxMmFkaXF6a2N4.

  67. 24 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE3Njc4NGFkaXF6a2N4.

  68. 24 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUwMjMyNmFkaXF6a2N4.

  69. 14 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTU4NTE2N2FkaXF6a2N4.

  70. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2Nzk2OWFkaXF6a2N4.

  71. 18 May 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDMwMTA2N2FkaXF6a2N4.

  72. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgzMjU2OGFkaXF6a2N4.

  73. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUyNjgyNGFkaXF6a2N4.

  74. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ4MzIzNWFkaXF6a2N4.

  75. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ4MTU5NmFkaXF6a2N4.

  76. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk0Njc3MmFkaXF6a2N4.

  77. 2 April 2004 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQzMzE0N2FkaXF6a2N4.

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

    Category: Accounts. Type: 244. Transaction: MDAwOTM2MTM2MmFkaXF6a2N4.

  79. 10 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzMjEzOGFkaXF6a2N4.

  80. 18 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODEwOTIxOWFkaXF6a2N4.

  81. 15 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY5ODU3NmFkaXF6a2N4.

  82. 13 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODU0NzM1NmFkaXF6a2N4.

  83. 20 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0MjM0OGFkaXF6a2N4.

  84. 17 May 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMTA5NDYxM2FkaXF6a2N4.

  85. 17 May 2001 Ad 06/06/00-19/01/01 £ si [email protected]=501033 £ ic 22/501055 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYwNDUxM2FkaXF6a2N4.

  86. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ2ODkyOWFkaXF6a2N4.

  87. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAwNzkzOGFkaXF6a2N4.

  88. 21 December 2000 Ad 06/06/00--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTExNTA2MWFkaXF6a2N4.

  89. 21 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjM1NDU4MWFkaXF6a2N4.

  90. 21 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc0NjAwN2FkaXF6a2N4.

  91. 21 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM1NDkzMWFkaXF6a2N4.

  92. 21 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc0ODg5M2FkaXF6a2N4.

  93. 21 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY2MDMxN2FkaXF6a2N4.

  94. 21 December 2000 £ nc 1000/1000000 13/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjM1OTc4NGFkaXF6a2N4.

  95. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY4NDM4MmFkaXF6a2N4.

  96. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUwODIxOWFkaXF6a2N4.

  97. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ5MjYyMWFkaXF6a2N4.

  98. 29 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ5MjY3OGFkaXF6a2N4.

  99. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYwNTQ4MWFkaXF6a2N4.

  100. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3NDM3NmFkaXF6a2N4.

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