Aes UK Power Financing Ii Limited

Company Registration Number: 04027712

Company registered in England and Wales

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Aes UK Power Financing Ii Limited is a Private Company Limited by Shares first registered on 5 July 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

04027712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • TRUSHELFCO (NO.2688) LIMITED, active until 12 July 2000

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 14 July 2000

    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

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2000

    Resigned on 14 July 2000

    35 Basinghall Street
    London
    EC2V 5DB

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 14 July 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • CALLAGHAN, Trevor

    Director

    Appointed on 11 July 2000

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    8 Aysgarth Road
    London
    SE21 7JR

  • FLANIGAN, Sarah

    Director

    Appointed on 14 July 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

  • FRANK, David Thomas

    Director

    Appointed on 11 July 2000

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    Highfield
    Philpot Lane, Chobham
    Woking
    Surrey
    GU24 8HE

  • 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 14 July 2000

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Financial 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

  • LEHMAN, Donald Todd

    Director

    Appointed on 30 April 2009

    Resigned on 30 April 2009

    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

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 5 July 2000

    Resigned on 11 July 2000

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • TURNER, John Michael

    Director

    Appointed on 14 July 2000

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1959

    26 Clydesdale Gardens
    Richmond
    Surrey
    TW10 5EF

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 5 July 2000

    Resigned on 11 July 2000

    Nationality: British

    Month of birth: August 1963

    14 St Mary's Court
    Tingewick
    Buckingham
    Bucks
    MK18 4RE

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: A5GMRDD4. Transaction: MzE1OTI5OTM5N2FkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V8VV. Transaction: MzE1Mjc0NTMzNGFkaXF6a2N4.

  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: A4G2WV6W. Transaction: MzEzMTQyNTc3MGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3L59D. Transaction: MzEyNjUwMzQ3NmFkaXF6a2N4.

  5. 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: X42ZS0ZM. Transaction: MzExOTA1MDU5N2FkaXF6a2N4.

  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: S3H7JB2W. Transaction: MzEwODUwMDM0MWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41SGG. Transaction: MzEwNDUxNjY5NGFkaXF6a2N4.

  8. 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: X3CEC6G1. Transaction: MzEwNDAwNzUzOGFkaXF6a2N4.

  9. 18 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: X3CEC6T7. Transaction: MzEwNDAwNzY0NGFkaXF6a2N4.

  10. 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: X3CEC6HT. Transaction: MzEwNDAwNzU1NmFkaXF6a2N4.

  11. 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: X3CEC6SR. Transaction: MzEwNDAwNzYzMWFkaXF6a2N4.

  12. 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: X3CEC6SJ. Transaction: MzEwNDAwNzY0MGFkaXF6a2N4.

  13. 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: X3CEC6IH. Transaction: MzEwNDAwNzU3MWFkaXF6a2N4.

  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: X2YZ8P77. Transaction: MzA5MjAyNzM4OWFkaXF6a2N4.

  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: X2YZ8P43. Transaction: MzA5MjAyNzM1NWFkaXF6a2N4.

  16. 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: X2YZ8PHL. Transaction: MzA5MjAyNzQwMGFkaXF6a2N4.

  17. 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: X2YOY200. Transaction: MzA5MTgxMDU1NWFkaXF6a2N4.

  18. 1 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XGIB. Transaction: MzA4ODA0ODU4NWFkaXF6a2N4.

  19. 1 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XGIR. Transaction: MzA4ODA0ODU0NGFkaXF6a2N4.

  20. 1 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8XGIJ. Transaction: MzA4ODA0ODUzMGFkaXF6a2N4.

  21. 1 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8XGIZ. Transaction: MzA4ODA0ODUyOWFkaXF6a2N4.

  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: A2H7O8VE. Transaction: MzA4NTU1NzExN2FkaXF6a2N4.

  23. 10 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7DGJ. Transaction: MzA4MTI5ODEzNmFkaXF6a2N4.

  24. 5 March 2013 Termination of appointment of John Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYKWW. Transaction: MzA3Mzk1Nzk4N2FkaXF6a2N4.

  25. 18 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHJEH. Transaction: MzA2MDk4ODkyOWFkaXF6a2N4.

  26. 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: A1AQ1AMQ. Transaction: MzA1OTA5MzM1NWFkaXF6a2N4.

  27. 28 February 2012 Appointment of Ms Elenise Aquino Paz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N3GCG. Transaction: MzA1MzIzNDg4N2FkaXF6a2N4.

  28. 14 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X6V8PVTJ. Transaction: MzA0MDQzNTMxN2FkaXF6a2N4.

  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: AXJSNSHE. Transaction: MzAzMzk3MTY4MmFkaXF6a2N4.

  30. 4 August 2010 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBCKM9S. Transaction: MzAyMDc4OTA1MWFkaXF6a2N4.

  31. 14 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XXYPLLNA. Transaction: MzAxOTQzMTA4N2FkaXF6a2N4.

  32. 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: A0VFMHVI. Transaction: MzAxMDYwNDQ4NWFkaXF6a2N4.

  33. 14 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHAJBIT. Transaction: MjAzNzAyMTkwOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: XDPBX9UA. Transaction: MjAzMjk2MTcyM2FkaXF6a2N4.

  35. 15 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDPBU9U7. Transaction: MjAzMjk2MTcyMGFkaXF6a2N4.

  36. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDPC39UH. Transaction: MjAzMjk2MTczMmFkaXF6a2N4.

  37. 14 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPBK9UX. Transaction: MjAzMjk2MTcwNGFkaXF6a2N4.

  38. 14 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPBE9UR. Transaction: MjAzMjk2MTY5OGFkaXF6a2N4.

  39. 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: A960R8OC. Transaction: MjAyOTkzNDQ5MmFkaXF6a2N4.

  40. 4 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7301ZP. Transaction: MjAxMDIyODMwOGFkaXF6a2N4.

  41. 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: AWR2YXJD. Transaction: MjAwMDQzMjE2NGFkaXF6a2N4.

  42. 24 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2ODM0MGFkaXF6a2N4.

  43. 23 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDU2ODM1M2FkaXF6a2N4.

  44. 23 August 2007 Registered office changed on 23/08/07 from: 37 kew foot road richmond surrey TW9 2SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU2ODM1MmFkaXF6a2N4.

  45. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU2ODM0MWFkaXF6a2N4.

  46. 16 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMyNDUzMGFkaXF6a2N4.

  47. 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: MDE3NTA4NTQ1OWFkaXF6a2N4.

  48. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2MjcxOGFkaXF6a2N4.

  49. 12 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwOTI2MWFkaXF6a2N4.

  50. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxMjM4MGFkaXF6a2N4.

  51. 4 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: MDA2NDk1OTY3M2FkaXF6a2N4.

  52. 8 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1OTY3OGFkaXF6a2N4.

  53. 18 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg4NjQzMGFkaXF6a2N4.

  54. 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: MDE1MzcyMjA4MGFkaXF6a2N4.

  55. 17 November 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg3NTYxMmFkaXF6a2N4.

  56. 5 July 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzUyNDcyMGFkaXF6a2N4.

  57. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxODk4OWFkaXF6a2N4.

  58. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDgwNjMyOGFkaXF6a2N4.

  59. 4 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5MzA2NWFkaXF6a2N4.

  60. 30 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDM0MDk5NGFkaXF6a2N4.

  61. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5NDQ1OGFkaXF6a2N4.

  62. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM1MjM2OGFkaXF6a2N4.

  63. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkyNTgzNmFkaXF6a2N4.

  64. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxODAxMmFkaXF6a2N4.

  65. 26 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjk5MDA3N2FkaXF6a2N4.

  66. 6 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4MjQ1NGFkaXF6a2N4.

  67. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzExMzMxOGFkaXF6a2N4.

  68. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0OTY3NWFkaXF6a2N4.

  69. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc1NzE2MGFkaXF6a2N4.

  70. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM2MzkzNWFkaXF6a2N4.

  71. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyMTI5MGFkaXF6a2N4.

  72. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyNzYxN2FkaXF6a2N4.

  73. 12 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTAwMDI2M2FkaXF6a2N4.

  74. 25 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzY5NTU1NWFkaXF6a2N4.

  75. 11 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3NjY3MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwMTQ1NjI0MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEzNDE4NDI3MmFkaXF6a2N4.

  78. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2OTcwMWFkaXF6a2N4.

  79. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ4MjU4NWFkaXF6a2N4.

  80. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczNDM0OWFkaXF6a2N4.

  81. 22 May 2001 Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDEyODkwM2FkaXF6a2N4.

  82. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzOTMyOWFkaXF6a2N4.

  83. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU0NzgzOGFkaXF6a2N4.

  84. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4MDc4MWFkaXF6a2N4.

  85. 31 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgxNDQ4NGFkaXF6a2N4.

  86. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ3NDI4M2FkaXF6a2N4.

  87. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEwOTkzMWFkaXF6a2N4.

  88. 31 July 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTIzNTUwM2FkaXF6a2N4.

  89. 19 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE5MzIwOWFkaXF6a2N4.

  90. 19 July 2000 Accounting reference date shortened from 31/07/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzA4NjM4MmFkaXF6a2N4.

  91. 19 July 2000 Registered office changed on 19/07/00 from: 35 basinghall street london EC2V 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkxMjk0MmFkaXF6a2N4.

  92. 19 July 2000 £ nc 100/1000000000 11/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDEyNzQ5OWFkaXF6a2N4.

  93. 19 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY2MDgzM2FkaXF6a2N4.

  94. 19 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIxODgyNGFkaXF6a2N4.

  95. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQzMzY2MmFkaXF6a2N4.

  96. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk4ODA1NmFkaXF6a2N4.

  97. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxNzM1MGFkaXF6a2N4.

  98. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgzNTk1MWFkaXF6a2N4.

  99. 12 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTIxMzcyM2FkaXF6a2N4.

  100. 5 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzEyODg3MWFkaXF6a2N4.

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