Aes Wind Generation Limited

Company Registration Number: 04108324

Company registered in England and Wales

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Aes Wind Generation Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 725 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

04108324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 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

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £546,000£403,000£705,000£1,371,000£124,000£229,510£421,313£1,154,934£685,569£349,402£113,163
of which Cash £126,000£15,000£311,000£776,000£7,000£110,624£60,608£170,826£254,448£84,458£1
Total Assets £546,000£403,000£705,000£1,371,000£124,000£229,510£421,313£1,154,934£685,569£349,402£113,163
Current Liabilities £3,750,000£2,945,000£2,255,000£2,198,000£1,463,000£473,855£8,436,828£7,196,890£9,454,842£6,495,707£4,130,972
Net Current Assets £-3,204,000£-2,542,000£-1,550,000£-827,000£-1,339,000£-244,345£-8,015,515£-6,041,956£-8,769,273£-6,146,305£-4,017,809
Total Net Worth £-15,348,000£-14,598,000£-13,606,000£-12,883,000£-13,082,000£-1,332,117£-7,950,229£-6,020,347£-8,740,557£-6,109,335£-3,946,168

Previous Names

  • YOUR ENERGY LTD, active until 26 March 2012
  • HARVEST POWER LIMITED, active until 28 November 2001
  • HAMSARD 2240 LIMITED, active until 14 December 2000

Company Officers

  • LUNEY, Ian Robert

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

    Aes Kilroot Power Station
    Larne Road
    Carrickfergus
    County Antrim
    BT38 7LX
    United Kingdom

  • REYNOLDS, Mark Edward

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • BARNES, Nicola

    Secretary

    Appointed on 31 May 2005

    Resigned on 27 February 2006

    13 City View
    207 Essex Road
    London
    N1 3PH

  • ELLIOTT, John Patrick

    Secretary

    Appointed on 28 February 2006

    Resigned on 1 April 2010

    14 Greystones Drive
    Reigate
    Surrey
    RH2 0HA

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 31 October 2001

    7 Devonshire Square
    London
    EC2M 4YH

  • LEHMAN, Donald Todd

    Secretary

    Appointed on 1 April 2010

    Resigned on 30 September 2013

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • MARDON, Richard

    Secretary

    Appointed on 11 December 2004

    Resigned on 31 May 2005

    76 Dora Road
    London
    SW19 7HH

  • MLADENOV, Tihomir

    Secretary

    Appointed on 30 September 2013

    Resigned on 10 October 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • RICHMOND, Billy Neale

    Secretary

    Appointed on 31 October 2001

    Resigned on 25 May 2002

    Nationality: British

    Occupation: Director

    156 Norwich Road
    Ipswich
    Suffolk
    IP1 2PT

  • WARD, Richard Dixon Maurice

    Secretary

    Appointed on 14 December 2001

    Resigned on 27 October 2004

    Millside House
    Saxstead Green
    Suffolk
    IP13 9QF

  • COLLINS, Emma Louise

    Director

    Appointed on 10 May 2006

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    29
    Upper Montagu Street
    London
    W1H 1SD
    England

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 November 2000

    Resigned on 31 October 2001

    7 Devonshire Square
    London
    EC2M 4YH

  • HOLDCROFT, Andrew Darren

    Director

    Appointed on 31 October 2001

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Verdun
    Manningtree Road
    Stutton
    Suffolk
    IP9 2TA

  • HSU, Thomas Kuo Yuen

    Director

    Appointed on 25 November 2002

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1946

    5 Impasse De La Fontaine
    Mc98000
    Monaco
    FOREIGN

  • HUNTER, Steven Paul

    Director

    Appointed on 30 September 2011

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Project Director

    Month of birth: June 1971

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • LABOURET, Alexandre Fabien

    Director

    Appointed on 10 May 2006

    Resigned on 1 April 2010

    Nationality: French

    Occupation: Director

    Month of birth: December 1968

    47 Bolingbroke Road
    London
    W14 0AJ

  • LEHMAN, Donald Todd

    Director

    Appointed on 1 April 2010

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Finance Director

    Month of birth: January 1965

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • MARDON, Richard

    Director

    Appointed on 3 November 2003

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • MLADENOV, Tihomir

    Director

    Appointed on 30 September 2013

    Resigned on 10 October 2014

    Nationality: Bulgarian

    Occupation: None Supplied

    Month of birth: July 1976

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • RICHMOND, Billy Neale

    Director

    Appointed on 31 October 2001

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    156 Norwich Road
    Ipswich
    Suffolk
    IP1 2PT

  • ROTTNER, Thomas Andre

    Director

    Appointed on 25 November 2002

    Resigned on 1 April 2010

    Nationality: French

    Occupation: Consultant

    Month of birth: July 1961

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • SANDHAM, Charles Edward

    Director

    Appointed on 31 October 2001

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    27 Carroll Avenue
    Ferndown
    Dorset
    BH22 8BW

  • WARD, Richard Dixon Maurice

    Director

    Appointed on 14 December 2001

    Resigned on 25 May 2002

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: September 1953

    Millside House
    Saxstead Green
    Suffolk
    IP13 9QF

  • WESTAD, Jorgen

    Director

    Appointed on 14 August 2003

    Resigned on 3 November 2003

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: May 1961

    Daymer
    Hervines Road
    Amersham
    Buckinghamshire
    HP6 5HS

  • WILSON, David Cameron

    Director

    Appointed on 1 April 2010

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1964

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOL1QJ. Transaction: MzE2MjkyMjk5N2FkaXF6a2N4.

  2. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD22P. Transaction: MzE1ODkxMTE1MWFkaXF6a2N4.

  3. 16 December 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4MBY4OQ. Transaction: MzEzNzU4MDY3MGFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBP0I. Transaction: MzEzNjQzNDE1OGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11NEO. Transaction: MzEzMjIwNzQzN2FkaXF6a2N4.

  6. 10 July 2015 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: X4B90UIA. Transaction: MzEyNjc5MDg2OGFkaXF6a2N4.

  7. 25 February 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X41Z3YXS. Transaction: MzExODA3NDYxOWFkaXF6a2N4.

  8. 12 January 2015 Statement of capital following an allotment of shares on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH01. Barcode: X3YXOM6W. Transaction: MzExNTE4NzgxNmFkaXF6a2N4.

  9. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOOFVTQUlhZGlxemtjeA.

  10. 21 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LYNS. Transaction: MzExMTgwMDQ5MGFkaXF6a2N4.

  11. 15 October 2014 Termination of appointment of Tihomir Mladenov as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3IJ0WAR. Transaction: MzEwOTQ1ODY5NWFkaXF6a2N4.

  12. 15 October 2014 Termination of appointment of Tihomir Mladenov as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ0W40. Transaction: MzEwOTQ1ODYzM2FkaXF6a2N4.

  13. 15 October 2014 Appointment of Mr Ian Robert Luney as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ0W0O. Transaction: MzEwOTQ1ODU1NGFkaXF6a2N4.

  14. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI82VU. Transaction: MzEwODc3MjQ0N2FkaXF6a2N4.

  15. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk0MDE4MWFkaXF6a2N4.

  16. 28 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36G33VU. Transaction: MzA5ODkzODg4MWFkaXF6a2N4.

  17. 6 January 2014 Director's details changed for Mark Edward Reynolds on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8676. Transaction: MzA5MjAyMjE5NmFkaXF6a2N4.

  18. 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: X2YOY4U2. Transaction: MzA5MTgxMTU2N2FkaXF6a2N4.

  19. 29 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WUZL. Transaction: MzA4OTc1NjU4MmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2K8YOMG. Transaction: MzA4ODA2MDk3M2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2K8YOLS. Transaction: MzA4ODA2MDk2N2FkaXF6a2N4.

  22. 1 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8YONK. Transaction: MzA4ODA2MDkzM2FkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2K8YOMO. Transaction: MzA4ODA2MDkyNmFkaXF6a2N4.

  24. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07EHE. Transaction: MzA4NjM3Nzg2NWFkaXF6a2N4.

  25. 24 September 2013 Termination of appointment of Steven Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU476. Transaction: MzA4NTY0OTM3MGFkaXF6a2N4.

  26. 2 August 2013 Appointment of Mark Edward Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7WO1. Transaction: MzA4MjYzOTE2NGFkaXF6a2N4.

  27. 2 August 2013 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7WS1. Transaction: MzA4MjYzOTI2MGFkaXF6a2N4.

  28. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4B2IZ. Transaction: MzA2Nzc4ODYzMWFkaXF6a2N4.

  29. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7S2O. Transaction: MzA2NTE0OTQyNmFkaXF6a2N4.

  30. 26 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15I97FM. Transaction: MzA1NDcyOTg3MmFkaXF6a2N4.

  31. 17 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XD1EOZBN. Transaction: MzA0NzMzNzc5MWFkaXF6a2N4.

  32. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LWFXZG. Transaction: MzA0NDk2NDY0NmFkaXF6a2N4.

  33. 5 October 2011 Appointment of Steven Paul Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYK9XY4N. Transaction: MzA0NDk2MzEyN2FkaXF6a2N4.

  34. 22 September 2011 Termination of appointment of Richard Mardon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTLVHXRB. Transaction: MzA0NDI0NjY2MmFkaXF6a2N4.

  35. 29 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X2ULPPIA. Transaction: MzAyNzgxNzg3MmFkaXF6a2N4.

  36. 20 August 2010 Appointment of Mr Donald Todd Lehman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZMORMO7. Transaction: MzAyMTY4NjY1MmFkaXF6a2N4.

  37. 19 August 2010 Appointment of Mr Donald Todd Lehman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZMQ8MOQ. Transaction: MzAyMTY4NjcwM2FkaXF6a2N4.

  38. 7 May 2010 Termination of appointment of Alexandre Labouret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSL11JSN. Transaction: MzAxNTA4NzEwOGFkaXF6a2N4.

  39. 7 May 2010 Termination of appointment of Emma Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSL0HJS2. Transaction: MzAxNTA4NzA5MWFkaXF6a2N4.

  40. 7 May 2010 Termination of appointment of Thomas Rottner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSKZ2JSL. Transaction: MzAxNTA4NzA2OGFkaXF6a2N4.

  41. 7 May 2010 Termination of appointment of John Elliott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSKYEJSW. Transaction: MzAxNTA4NzA1NWFkaXF6a2N4.

  42. 7 May 2010 Appointment of Mr David Cameron Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKWJJSZ. Transaction: MzAxNTA4NzAxMmFkaXF6a2N4.

  43. 7 May 2010 Registered office address changed from 48 George Street London W1U 7DW on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSKX3JSK. Transaction: MzAxNTA4NzAyNGFkaXF6a2N4.

  44. 22 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDA3NTc4MGFkaXF6a2N4.

  45. 20 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACZ2PJ83. Transaction: MzAxMzg1OTUyM2FkaXF6a2N4.

  46. 15 April 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LQ5V3J41. Transaction: MzAxMzU1Njk0NWFkaXF6a2N4.

  47. 6 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO8P7IQA. Transaction: MzAxMjg1NjM2NWFkaXF6a2N4.

  48. 2 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XA1OIFG9. Transaction: MzAwNDExMDQ1M2FkaXF6a2N4.

  49. 1 December 2009 Director's details changed for Thomas Andre Rottner on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9R7WFFU. Transaction: MzAwNDA1MDA0MGFkaXF6a2N4.

  50. 1 December 2009 Director's details changed for Richard Mardon on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9R7VFFT. Transaction: MzAwNDA1MDAxNGFkaXF6a2N4.

  51. 26 November 2009 Director's details changed for Thomas Andre Rottner on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X7LNDFAE. Transaction: MzAwMzc2NjUwN2FkaXF6a2N4.

  52. 26 November 2009 Director's details changed for Richard Mardon on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X7LNCFAD. Transaction: MzAwMzc2NjUwNmFkaXF6a2N4.

  53. 26 November 2009 Director's details changed for Ms Emma Louise Collins on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X7LNBFAC. Transaction: MzAwMzc2NjUwNWFkaXF6a2N4.

  54. 2 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6ODOCWD. Transaction: MjA0MDUyNTgzOWFkaXF6a2N4.

  55. 24 June 2009 Director's change of particulars / emma collins / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNP00AZI. Transaction: MjAzNTc3NjYyMWFkaXF6a2N4.

  56. 12 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1W25LY. Transaction: MjAyMDA5ODY0NmFkaXF6a2N4.

  57. 8 December 2008 Return made up to 15/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9W3X56Q. Transaction: MjAxOTYxMzgxOGFkaXF6a2N4.

  58. 8 December 2008 Return made up to 15/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9W3O56H. Transaction: MjAxOTYxMzU3MmFkaXF6a2N4.

  59. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG1L24E7. Transaction: MjAxNjk3MzI4OWFkaXF6a2N4.

  60. 14 October 2008 Return made up to 15/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1RWW3VS. Transaction: MjAxNTQ2NjMzMWFkaXF6a2N4.

  61. 21 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMjkwM2FkaXF6a2N4.

  62. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNDUzOGFkaXF6a2N4.

  63. 28 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY1ODk3M2FkaXF6a2N4.

  64. 28 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY2MDM4N2FkaXF6a2N4.

  65. 5 February 2007 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTcyNTE1M2FkaXF6a2N4.

  66. 5 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5MDYzN2FkaXF6a2N4.

  67. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwNzk3N2FkaXF6a2N4.

  68. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc3NTM0MWFkaXF6a2N4.

  69. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3OTk4M2FkaXF6a2N4.

  70. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3MDg4NGFkaXF6a2N4.

  71. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg3NDAzOWFkaXF6a2N4.

  72. 31 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxOTgxOGFkaXF6a2N4.

  73. 27 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjMyNTk5N2FkaXF6a2N4.

  74. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY2MzM4M2FkaXF6a2N4.

  75. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1NDUzNWFkaXF6a2N4.

  76. 29 June 2005 Registered office changed on 29/06/05 from: 40 george street london W1U 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMxMDk3M2FkaXF6a2N4.

  77. 26 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjQ5NDEwOGFkaXF6a2N4.

  78. 17 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDM4MjI3MWFkaXF6a2N4.

  79. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA0MjY2M2FkaXF6a2N4.

  80. 29 March 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODc3ODkzNGFkaXF6a2N4.

  81. 16 March 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk0OTkzMWFkaXF6a2N4.

  82. 2 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAwNjk2MGFkaXF6a2N4.

  83. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc2OTg5NWFkaXF6a2N4.

  84. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE3NTYzMGFkaXF6a2N4.

  85. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA1MjQxOGFkaXF6a2N4.

  86. 6 February 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU2MzYwMmFkaXF6a2N4.

  87. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk3MTI0MGFkaXF6a2N4.

  88. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1MzcwOGFkaXF6a2N4.

  89. 31 December 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ4NjU5MWFkaXF6a2N4.

  90. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5NTE0NGFkaXF6a2N4.

  91. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMxMDc3N2FkaXF6a2N4.

  92. 5 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzY3NzA3N2FkaXF6a2N4.

  93. 5 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTExMzk2MGFkaXF6a2N4.

  94. 5 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzk5NzMxNWFkaXF6a2N4.

  95. 31 March 2003 Registered office changed on 31/03/03 from: millside house saxtead green suffolk IP13 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUzMzQzMmFkaXF6a2N4.

  96. 26 February 2003 Ad 25/11/02--------- £ si 60@1=60 £ ic 140/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTMwMzI0NmFkaXF6a2N4.

  97. 26 February 2003 Ad 22/11/02--------- £ si 65@1=65 £ ic 75/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDI2OTc4N2FkaXF6a2N4.

  98. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQ4NTc4OGFkaXF6a2N4.

  99. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE4MDA4N2FkaXF6a2N4.

  100. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM0MzQwN2FkaXF6a2N4.

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