Aes Ballylumford Limited

Company Registration Number: NI026040

Northern Ireland Company (post partition)

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Aes Ballylumford Limited is a Private Company Limited by Shares first registered on 25 October 1991. Its current registered address is in Islandmagee, Larne Co Antrim.

Registered Address

BALLYLUMFORD POWER STATION
BALLYLUMFORD
ISLANDMAGEE
LARNE CO ANTRIM
BT40 3RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI026040

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £48,622,000£51,052,000£61,455,000£84,741,000£97,647,000
Current Assets £51,212,000£52,021,000£73,095,000£81,028,000£87,302,000
of which Cash £4,605,000£3,317,000£18,138,000£26,675,000£30,985,000
Total Assets £99,834,000£103,073,000£134,550,000£165,769,000£184,949,000
Current Liabilities £22,787,000£23,553,000£29,474,000£38,289,000£43,037,000
Net Current Assets £28,425,000£28,468,000£43,621,000£42,739,000£44,265,000
Total Net Worth £77,047,000£79,520,000£105,076,000£127,480,000£141,912,000

Previous Names

  • PREMIER POWER LIMITED, active until 2 November 2010

Company Officers

  • LEEBURN, Julie

    Secretary

    Appointed on 10 February 2012

     

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

  • CASEMENT, Roger Paul

    Director

    Appointed on 11 August 2010

     

    Nationality: Irish

    Occupation: Plant Manager

    Month of birth: June 1963

    Ballylumford Power Station
    Ballylumford
    Islandmagee
    Larne Co Antrim
    BT40 3RS

  • GREEN, Mark Eugene

    Director

    Appointed on 18 April 2016

     

    Nationality: American

    Occupation: Europe Sbu President

    Month of birth: August 1967

    Vinoly 4th Floor
    Claude Debussylaan
    1082 Md Amsterdam
    Netherlands

  • LUNEY, Ian Robert

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

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

  • TULLY, Carla Michelle

    Director

    Appointed on 27 January 2015

     

    Nationality: American

    Occupation: Market Business Leader

    Month of birth: July 1972

    Kilroot Power Station
    Larne Road
    Carrickfergus
    BT38 7LX
    United Kingdom

  • HOGG, Lesley Joyce

    Secretary

    Appointed on 1 January 2007

    Resigned on 31 March 2009

    1 Downshire Avenue
    Carrickfergus
    Antrim
    BT38 7EL

  • HUTCHINSON, Paul Austin

    Secretary

    Appointed on 11 August 2010

    Resigned on 10 February 2012

    Ballylumford Power Station
    Ballylumford
    Islandmagee
    Larne Co Antrim
    BT40 3RS

  • INMAN, Carol Susan

    Secretary

    Appointed on 25 October 1991

    Resigned on 1 January 2007

    11 Privet Close
    Lower Earley
    Reading
    Berkshire
    RG6 4NY

  • MARKHAM, Una

    Secretary

    Appointed on 31 March 2009

    Resigned on 11 August 2010

    4 Milam Close
    Arborfield
    Berkshire
    RG2 9FD

  • MCCULLOCH, Alan William

    Secretary

    Appointed on 14 September 2007

    Resigned on 11 August 2010

    Nationality: British

    5 The Old Nursery
    Hermitage
    Newbury
    RG18 9WE

  • MOORE, Paul Anthony

    Secretary

    Appointed on 30 October 2005

    Resigned on 14 September 2007

    1 Homelea Road
    Datchet
    Berkshire
    SL3 9HG

  • ADAMSON, William Harvey

    Director

    Appointed on 17 September 2002

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Ombu
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4LL

  • ALMANZA, Ashley Martin

    Director

    Appointed on 1 December 1998

    Resigned on 10 April 2001

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1963

    Laurel Heath
    Heath Rise
    Virginia Water
    Surrey
    GU25 4AX

  • CHITTY, Ian

    Director

    Appointed on 28 March 2006

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Lark Hill
    Hannington
    Tadley
    Hampshire
    RG26 5UA

  • COLLINGWOOD, Jonathan Mark

    Director

    Appointed on 19 April 2010

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Lead Hr Manager

    Month of birth: August 1964

    100
    Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT
    United Kingdom

  • COOLIDGE, Henry Ten Eyck (Jr)

    Director

    Appointed on 1 January 2007

    Resigned on 31 March 2009

    Nationality: Us Citizen

    Occupation: Head Of Power Development

    Month of birth: October 1959

    39 Belfast Road
    Carrickfergus
    BT38 8BY

  • DARLOW, Nigel Robert

    Director

    Appointed on 16 March 2004

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Asset Manager

    Month of birth: June 1966

    The Old Forge
    2 Blacksmiths Lane
    Eydon
    Northants
    NN11 3PF

  • EARL, John Charles

    Director

    Appointed on 25 October 1991

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Honeysuckle House
    20 Park View Drive South
    Charvil
    Twyford
    RG10 9QX

  • HILL, Melvyn

    Director

    Appointed on 31 March 2009

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Operations Manger

    Month of birth: July 1946

    12 Orchard Coombe
    Whitchurch Hill
    Reading
    Uk
    RG8 7QL

  • HILL, Melvyn

    Director

    Appointed on 25 October 1991

    Resigned on 4 March 1999

    Nationality: British

    Occupation: Operations & Maintenance Manag

    Month of birth: July 1946

    12 Orchard Coombe
    Whitchurch Hill
    Reading
    Berkshire
    RG8 7QL

  • HOGG, Lesley Joyce

    Director

    Appointed on 31 March 2009

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1969

    1 Downshire Avenue
    Carrickfergus
    Co Antrim
    BT38 7EL

  • KING, Desmond Brian

    Director

    Appointed on 25 October 1991

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1948

    4 York Avenue
    Whitehead
    Carrickfergus
    Co Antrim
    BT38 9QT

  • LOOKER, Garry

    Director

    Appointed on 17 September 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: May 1958

    Willowhale
    Broadford Bridge Road
    Adversane, Billinghurst
    West Sussex
    RH14 9JN

  • MARTIN-DAVIS, Andrew

    Director

    Appointed on 1 October 2004

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1961

    Ballylumford Power Station
    Ballylumford
    Islandmagee
    Larne Co Antrim
    BT40 3RS

  • MILLER, Mark Edward

    Director

    Appointed on 11 August 2010

    Resigned on 27 January 2015

    Nationality: American

    Occupation: Plant Manager

    Month of birth: July 1961

    Aes Kilroot
    Larne Road
    Carrickfergus
    County Antrim
    BT38 7LX
    Northern Ireland

  • NEBREDA MARQUEZ, Julian Jose

    Director

    Appointed on 1 October 2010

    Resigned on 8 March 2016

    Nationality: Venezuelan

    Occupation: Vice President, Europe

    Month of birth: March 1966

    C/O Aes Netherlands Holding Bv
    Vinoly Building 4th Floor
    Claude Debussylaan 12
    1082 Amsterdam
    Netherlands

  • PLACKETT, Martin William

    Director

    Appointed on 25 October 1991

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1953

    6a Sunderland Terrace
    London
    W2 5PA

  • SARJEANT, Malcolm

    Director

    Appointed on 8 January 2002

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Leander House
    4 Leander Place
    Calcot
    Reading
    RG31 7DS

  • SHAW, Nigel Richard

    Director

    Appointed on 15 September 1999

    Resigned on 17 July 2001

    Nationality: British

    Occupation: Uk/Ire Asset Manager

    Month of birth: October 1954

    50 Hillmorton Road
    Rugby
    Warwickshire
    CV22 5AD

  • SMITH, Peter John Andrew

    Director

    Appointed on 1 June 2001

    Resigned on 16 March 2004

    Nationality: Irish

    Occupation: Co Director

    Month of birth: May 1964

    Rosebank
    77 Watermoor Road
    Cirencester
    Glos.
    GL71LB

  • SOUCHARD, Richard Jack

    Director

    Appointed on 1 January 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Asset Manager

    Month of birth: July 1954

    Wanborough Springs
    Wanborough
    Suildford
    Surrey
    GU3 2JR

  • SURRALL, Stephen John

    Director

    Appointed on 20 August 2009

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Asset General Manager

    Month of birth: April 1960

    'Broadlands'
    20 The Avenue
    Crowthorne
    Crowthorne
    Berkshire
    RG45 6PB

  • SURRALL, Stephen John

    Director

    Appointed on 17 July 2001

    Resigned on 17 September 2002

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1960

    86 Foxcote
    Finchampstead
    Wokingham
    Berkshire
    RG40 3PE

  • THORNLEY, Brian Ralph

    Director

    Appointed on 25 October 1991

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Director Of H R International

    Month of birth: November 1946

    18 Roopers
    Speldhurst
    Kent
    TN3 0QL

  • UNNA, Stefan Paul

    Director

    Appointed on 1 October 2010

    Resigned on 29 August 2014

    Nationality: America

    Occupation: Regional General Counsel

    Month of birth: August 1967

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

  • WILLIAMS, Alistair Charles Walter

    Director

    Appointed on 31 December 2005

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    6 College Drive
    Thames Ditton
    Surrey
    KT7 0LB

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

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Latest Filings

  1. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GEV3VS. Transaction: MzE1ODQzNTQ1NGFkaXF6a2N4.

  2. 20 April 2016 Appointment of Mark Eugene Green as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55BYZDW. Transaction: MzE0Njc0NzUxMWFkaXF6a2N4.

  3. 8 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: J549QJAO. Transaction: MzE0NTk1ODE4OWFkaXF6a2N4.

  4. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUpBT1JhZGlxemtjeA.

  5. 8 April 2016 Registration of charge NI0260400004, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: X54GM1SJ. Transaction: MzE0NTk0NTU1OGFkaXF6a2N4.

  6. 8 April 2016 Registration of charge NI0260400005, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: X54GM76W. Transaction: MzE0NTk0NzE4NGFkaXF6a2N4.

  7. 22 March 2016 Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X53AIV15. Transaction: MzE0NDU5ODIyNmFkaXF6a2N4.

  8. 9 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQ48J. Transaction: MzE0MTU1ODY5N2FkaXF6a2N4.

  9. 27 October 2015 Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXK4Q. Transaction: MzEzMzg5NDM4NGFkaXF6a2N4.

  10. 21 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4E6MHQY. Transaction: MzEyOTQyMjEyN2FkaXF6a2N4.

  11. 18 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41GURV4. Transaction: MzExNzU0OTMyNGFkaXF6a2N4.

  12. 13 February 2015 Appointment of Ms Carla Michelle Tully as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X416GP40. Transaction: MzExNzIyMDE1NmFkaXF6a2N4.

  13. 13 February 2015 Termination of appointment of Mark Edward Miller as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X416GPHE. Transaction: MzExNzIyMDIzNGFkaXF6a2N4.

  14. 12 January 2015 Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXPA7N. Transaction: MzExNTE5NTMyOWFkaXF6a2N4.

  15. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3H38FVE. Transaction: MzEwODIyNzExNmFkaXF6a2N4.

  16. 9 September 2014 Appointment of Mr Ian Robert Luney as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3G2FYQZ. Transaction: MzEwNzE3MDQyMmFkaXF6a2N4.

  17. 9 September 2014 Termination of appointment of Stefan Paul Unna as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3G2FYII. Transaction: MzEwNzE3MDM3MmFkaXF6a2N4.

  18. 19 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A39XFMUR. Transaction: MzEwMjIwMzY5NWFkaXF6a2N4.

  19. 19 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjIwMzYyMWFkaXF6a2N4.

  20. 14 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X33NYU37. Transaction: MzA5NjI3MDEyOGFkaXF6a2N4.

  21. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQWJ. Transaction: MzA4NjAxNjM2MmFkaXF6a2N4.

  22. 21 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzI0Mjc4MGFkaXF6a2N4.

  23. 14 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X227CYDU. Transaction: MzA3Mjg1MzkzOGFkaXF6a2N4.

  24. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1YXN. Transaction: MzA2NTE5Nzk1NWFkaXF6a2N4.

  25. 15 August 2012 Termination of appointment of Lesley Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE2I7K. Transaction: MzA2MjQ3MzMxNWFkaXF6a2N4.

  26. 6 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1EPNJAX. Transaction: MzA2MTk3ODMzM2FkaXF6a2N4.

  27. 5 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J166EIOJ. Transaction: MzA1NTU3MjU0OGFkaXF6a2N4.

  28. 10 February 2012 Appointment of Julie Leeburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FDA77. Transaction: MzA1MjI0NjE3MWFkaXF6a2N4.

  29. 10 February 2012 Termination of appointment of Paul Hutchinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FDA7F. Transaction: MzA1MjI0NjE4N2FkaXF6a2N4.

  30. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X124XOWR. Transaction: MzA1MTkzNTI5MmFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVRFHXYW. Transaction: MzA0NDcxNjYxNGFkaXF6a2N4.

  32. 28 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XVQLRS1N. Transaction: MzAzMjk3NzYzMGFkaXF6a2N4.

  33. 2 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JXCXGORK. Transaction: MzAyNjI5ODQ1M2FkaXF6a2N4.

  34. 2 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JXD10OR9. Transaction: MzAyNjI5Nzk3MGFkaXF6a2N4.

  35. 27 October 2010 Appointment of Mr Stefan Paul Unna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3LFOL1. Transaction: MzAyNTk4MjQ1NmFkaXF6a2N4.

  36. 27 October 2010 Appointment of Julian Jose Nebreda Marquez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3LEOL0. Transaction: MzAyNTk4MjQ1NWFkaXF6a2N4.

  37. 4 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: JXU6800O. Transaction: MzAyNDQ5Njc2NmFkaXF6a2N4.

  38. 4 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: JXK7ENU2. Transaction: MzAyNDQ5NjU2M2FkaXF6a2N4.

  39. 1 October 2010 Appointment of Mark Edward Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOG2NU1. Transaction: MzAyNDM1Mzg0NGFkaXF6a2N4.

  40. 30 September 2010 Appointment of Paul Austin Hutchinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHOI9NUA. Transaction: MzAyNDM1MzkyMGFkaXF6a2N4.

  41. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXMF2NNT. Transaction: MzAyMzk0NTYwMWFkaXF6a2N4.

  42. 23 September 2010 Appointment of Mr Roger Paul Casement as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XECYSNNN. Transaction: MzAyMzg4NTA2MGFkaXF6a2N4.

  43. 12 August 2010 Termination of appointment of Stephen Surrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIGGMHA. Transaction: MzAyMTI3OTA4NGFkaXF6a2N4.

  44. 12 August 2010 Termination of appointment of Melvyn Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIGEMH8. Transaction: MzAyMTI3OTA4MmFkaXF6a2N4.

  45. 12 August 2010 Termination of appointment of Ian Chitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIGAMH4. Transaction: MzAyMTI3OTA3N2FkaXF6a2N4.

  46. 12 August 2010 Termination of appointment of Alan Mcculloch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWIGKMHE. Transaction: MzAyMTI3OTA5MmFkaXF6a2N4.

  47. 12 August 2010 Termination of appointment of Una Markham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWIGJMHD. Transaction: MzAyMTI3OTA4OGFkaXF6a2N4.

  48. 12 August 2010 Termination of appointment of Jonathan Collingwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIGCMH6. Transaction: MzAyMTI3OTA4MGFkaXF6a2N4.

  49. 19 April 2010 Director's details changed for Jonathan Mark Collingwood on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJBV5JAK. Transaction: MzAxMzc2NTQxN2FkaXF6a2N4.

  50. 19 April 2010 Appointment of Jonathan Mark Collingwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ0JFJA7. Transaction: MzAxMzczNDU2N2FkaXF6a2N4.

  51. 6 April 2010 Termination of appointment of Richard Souchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCMQNIXN. Transaction: MzAxMjg3NzU0N2FkaXF6a2N4.

  52. 26 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XVCWVHU6. Transaction: MzAxMDMyMjUyNWFkaXF6a2N4.

  53. 4 January 2010 Appointment of Stephen John Surrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JZLL3FZ5. Transaction: MzAwNjEwOTE5NmFkaXF6a2N4.

  54. 4 January 2010 Termination of appointment of Andrew Martin-Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JZLL4FZ6. Transaction: MzAwNjEwOTExOGFkaXF6a2N4.

  55. 19 November 2009 Director's details changed for Andrew Martin-Davis on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3XCJF3A. Transaction: MzAwMzI0ODUyNGFkaXF6a2N4.

  56. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: NZTYPE9P. Transaction: MzAwMTY3NjIwMGFkaXF6a2N4.

  57. 22 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00663544. Transaction: MjUwMzc1NjEyN2FkaXF6a2N4.

  58. 8 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00624670. Transaction: MjUwMzc1NjEyNmFkaXF6a2N4.

  59. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628205. Transaction: MjUwMzc1NjEyMmFkaXF6a2N4.

  60. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628208. Transaction: MjUwMzc1NjEyNWFkaXF6a2N4.

  61. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628204. Transaction: MjUwMzc1NjEyMWFkaXF6a2N4.

  62. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628207. Transaction: MjUwMzc1NjEyNGFkaXF6a2N4.

  63. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628206. Transaction: MjUwMzc1NjEyM2FkaXF6a2N4.

  64. 5 March 2009 01/02/09 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00612313. Transaction: MjUwMzc1NjExOGFkaXF6a2N4.

  65. 29 May 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00507938. Transaction: MjUwMzc1NjA5OWFkaXF6a2N4.

  66. 7 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00496575. Transaction: MjUwMzc1NjA5OGFkaXF6a2N4.

  67. 7 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00496574. Transaction: MjUwMzc1NjA5N2FkaXF6a2N4.

  68. 11 April 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00488889. Transaction: MjUwMzc1NjA5NWFkaXF6a2N4.

  69. 20 March 2008 01/02/08 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00485000. Transaction: MjUwMzc1NjA5NGFkaXF6a2N4.

  70. 1 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00403489. Transaction: MjUwMzc1NjA5M2FkaXF6a2N4.

  71. 22 February 2007 01/02/07 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00301895. Transaction: MjUwMzc1NjA3MWFkaXF6a2N4.

  72. 15 February 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00297292. Transaction: MjUwMzc1NjA3MGFkaXF6a2N4.

  73. 29 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00290491. Transaction: MjUwMzc1NjA2OWFkaXF6a2N4.

  74. 29 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00290490. Transaction: MjUwMzc1NjA2OGFkaXF6a2N4.

  75. 29 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00290489. Transaction: MjUwMzc1NjA2N2FkaXF6a2N4.

  76. 19 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00288148. Transaction: MjUwMzc1NjEwMWFkaXF6a2N4.

  77. 5 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00266536. Transaction: MjUwMzc1NjAxNWFkaXF6a2N4.

  78. 12 March 2006 01/02/06 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00156987. Transaction: MjUwMzc1NjA1MGFkaXF6a2N4.

  79. 26 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00117314. Transaction: MjUwMzc1NjA0OWFkaXF6a2N4.

  80. 8 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00109133. Transaction: MjUwMzc1NjA0OGFkaXF6a2N4.

  81. 12 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00078262. Transaction: MjUwMzc1NjA0NmFkaXF6a2N4.

  82. 12 August 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00078263. Transaction: MjUwMzc1NjA0N2FkaXF6a2N4.

  83. 28 February 2005 01/02/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00031404. Transaction: MjUwMzc1NjA0NWFkaXF6a2N4.

  84. 9 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00029408. Transaction: MjUwMzc1NjA0M2FkaXF6a2N4.

  85. 9 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00029409. Transaction: MjUwMzc1NjA0NGFkaXF6a2N4.

  86. 29 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc1NjAxOWFkaXF6a2N4.

  87. 27 April 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc1NjAxOGFkaXF6a2N4.

  88. 11 March 2004 01/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc1NjAxN2FkaXF6a2N4.

  89. 3 November 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc1NjAxNmFkaXF6a2N4.

  90. 13 March 2003 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMzc1NjExN2FkaXF6a2N4.

  91. 20 February 2003 01/02/03 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzc1NjExNmFkaXF6a2N4.

  92. 5 November 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc1NjExNWFkaXF6a2N4.

  93. 14 October 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc1NjExNGFkaXF6a2N4.

  94. 9 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc1NjExM2FkaXF6a2N4.

  95. 9 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc1NjExMmFkaXF6a2N4.

  96. 9 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc1NjExMWFkaXF6a2N4.

  97. 6 September 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc1NjExMGFkaXF6a2N4.

  98. 7 March 2002 01/02/02 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00656415. Transaction: MjUwMzc1NjEyOWFkaXF6a2N4.

  99. 10 February 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc1NjEwOWFkaXF6a2N4.

  100. 10 February 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc1NjEwOGFkaXF6a2N4.

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