Aes Limited

Company Registration Number: SC084742

Scottish Company

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Aes Limited is a Private Company Limited by Shares first registered on 26 September 1983. Its current registered address is in Forres, Morayshire.

Registered Address

AES BUILDING
LEA ROAD
FORRES
MORAYSHIRE
IV36 1AU

There are 4 companies currently registered at this postcode, including this one.

All companies at IV36 1AU

Registration Data

Company Number

SC084742

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£116,180£0£0£0
Current Assets £644,270£336,616£190,116£371,498£312,002£212,727
of which Cash £328,058£29,823£63,712£168,288£102,143£2,672
Total Assets £644,270£336,616£306,296£371,498£312,002£212,727
Current Liabilities £263,660£185,340£71,321£165,615£161,061£137,911
Net Current Assets £380,610£151,276£118,795£205,883£150,941£74,816
Total Net Worth £478,519£245,034£234,975£326,931£265,135£192,507

Previous Names

  • APPROPRIATE ENERGY SYSTEMS LIMITED, active until 30 October 1998

Company Officers

  • FULLER, Anne-Marie Louise, Doctor

    Director

    Appointed on 14 April 2015

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: March 1979

    Dunshin House
    Downings Grove
    Dromnevane
    Kenmare
    Co. Kerry
    Ireland

  • GOUDSMIT, George Frederic Emanuel

    Director

    Appointed on 11 July 1997

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1941

    405 The Field
    Findhorn Bay
    Forres
    Morayshire
    IV36 3TA

  • MACLENNAN, Campbell

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1974

    South Lodge
    Grangehall
    Forres
    Moray
    IV36 2QT

  • ROAF, Susan Clare

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1952

    26 Blandford Avenue
    Oxford
    Oxfordshire
    OX2 8DY

  • WATSON, Shannon-Lee

    Director

    Appointed on 12 March 2016

     

    Nationality: Scottish

    Occupation: Chartered Accountant

    Month of birth: October 1972

    Aes Building
    Lea Road
    Forres
    Morayshire
    IV36 1AU

  • BAYLIS, John

    Secretary

    Appointed on 28 July 1997

    Resigned on 18 February 2002

    Brightmony Brae
    Auldearn
    Nairn
    Inverness
    IV12 5HZ

  • BOGIOLO, Thierry Jean Philippe

    Secretary

    Appointed on 28 January 1993

    Resigned on 1 June 1994

    150 High Street
    Forres
    Morayshire
    IV36 0NP

  • FINDLAY, James Carmichael Leslie

    Secretary

    Appointed on 1 June 1994

    Resigned on 22 November 1995

    50 Woodside Drive
    Forres
    Morayshire
    IV36 0UF

  • LOCK, Geoffrey Hampton

    Secretary

    Appointed on 29 August 2004

    Resigned on 17 June 2009

    Bynach
    Inchmarlo
    Banchory
    AB31 4BS

  • LOWE, John Chorlton

    Secretary

    Appointed on 22 November 1995

    Resigned on 28 July 1997

    The Park
    Forres
    Moray
    IV36

  • SAVAGE, Russell Bryan

    Secretary

    Appointed on 27 October 2003

    Resigned on 30 June 2004

    Sunnybank
    Seaforth Road
    Nairn
    Nairnshire
    IV12 5NN

  • SMITH, Stephen Bolver

    Secretary

    Appointed on 19 February 2002

    Resigned on 17 October 2002

    12 Denny Street
    Inverness
    IV2 3AW

  • STEWART, Julie

    Secretary

    Appointed on 11 September 1990

    Resigned on 29 January 1993

    9 Seaforth Place
    Findhorn
    Forres
    Morayshire
    IV36 0YP

  • SWIFT, Susan Elizabeth Mary

    Secretary

    Appointed on 17 October 2002

    Resigned on 23 April 2003

    Broomlands, Inverlochty Road
    Mosstowie
    Elgin
    Morayshire
    IV30 8TT

  • BOGLIOLO, Thierry Jean Philippe

    Director

    Appointed on 11 September 1990

    Resigned on 1 June 1994

    Nationality: French

    Occupation: Consultant

    Month of birth: June 1954

    . The Park
    Findhorn
    Forres
    Morayshire
    IV36 0TZ

  • BOKHOVEN, Teun

    Director

    Appointed on 23 January 1998

    Resigned on 16 April 2003

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1955

    Middelblok 212
    Gouderak
    2831 Br
    Netherlands

  • CALDERWOOD, Iain Robert

    Director

    Appointed on 19 November 1998

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    91 Whitburn Road
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7QY

  • CLARKE, Thomas

    Director

    Appointed on 18 June 1997

    Resigned on 11 July 1997

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1948

    The Park
    Forres
    Morayshire
    IV36 0TZ
    Scotland

  • GOUDSMIT, George Frederic Emanuel

    Director

    Appointed on 11 September 1990

    Resigned on 18 June 1997

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1941

    405 The Field
    Findhorn Bay
    Forres
    Morayshire
    IV36 3TA

  • KOCINSKI, Thomas Franz

    Director

    Appointed on 9 January 2009

    Resigned on 8 December 2009

    Nationality: German

    Occupation: Operations Director

    Month of birth: January 1963

    Dykeside Farmhouse
    Forres
    Morayshire
    IV36 2RA

  • SCHNADT, Lyle

    Director

    Resigned on 8 November 1997

    Nationality: American

    Occupation: Director

    Month of birth: January 1948

    Regoul Cottage
    Geddes
    Nairn
    IV12 5SB

  • VAN DAM, John

    Director

    Appointed on 23 January 1998

    Resigned on 30 June 2004

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1953

    Molenberg 12
    Vessem
    Noord Brabant Nb
    5512 BE
    Netherlands

  • WALKER, Alexander Lindsay

    Director

    Appointed on 23 October 1994

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1956

    The Pheasantry
    Brodie
    Forres
    Morayshire
    IV36 0TE

  • WALKER, Alexander Lindsay

    Director

    Appointed on 11 September 1990

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Director

    Station House
    Findhorn
    Forres
    Moray
    IV36

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5GMH. Transaction: MzE2MDk3NDYxN2FkaXF6a2N4.

  2. 5 June 2016 Appointment of Ms Shannon-Lee Watson as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP01. Barcode: X58J6BWY. Transaction: MzE1MDExNTA5NmFkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53JIP8R. Transaction: MzE0NTA5MjM5N2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMTWW. Transaction: MzEzNDI3NTcwNmFkaXF6a2N4.

  5. 27 June 2015 Satisfaction of charge SC0847420003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4AFZ3RM. Transaction: MzEyNjI3MDQ4N2FkaXF6a2N4.

  6. 19 April 2015 Appointment of Doctor Anne-Marie Louise Fuller as a director on 14 April 2015

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45O3Z2I. Transaction: MzEyMTQ2NzEzMmFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S444CS6G. Transaction: MzEyMDIyODE5NGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE5DNT. Transaction: MzExMDE5MjQ2OGFkaXF6a2N4.

  9. 2 October 2014 Registration of charge SC0847420003, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HMI1ZF. Transaction: MzEwOTIzNzQ1M2FkaXF6a2N4.

  10. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S32ONZOP. Transaction: MzA5NTYzNDQ4MGFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUZ2A. Transaction: MzA4NzY5ODEyMmFkaXF6a2N4.

  12. 2 April 2013 Director's details changed for Campbell Maclennan on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X25D8GX5. Transaction: MzA3NTQ3NzU2NGFkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24SB4MJ. Transaction: MzA3NTA4OTY0NmFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SD4X. Transaction: MzA2Nzc0ODcwNWFkaXF6a2N4.

  15. 19 November 2012 Director's details changed for Campbell Maclennan on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1SD4P. Transaction: MzA2Nzc0ODYxM2FkaXF6a2N4.

  16. 31 May 2012 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1A3KWXL. Transaction: MzA1ODUwMTczN2FkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X44WAYNW. Transaction: MzA0NTk0NTAxN2FkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSTWLVXM. Transaction: MzA0MDg0NTc3OGFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQQK6OJA. Transaction: MzAyNTc5MTc3MWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1JXKNS8. Transaction: MzAyNDMzODkzNmFkaXF6a2N4.

  21. 12 March 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S8DLSI8G. Transaction: MzAxMTM0ODI4MGFkaXF6a2N4.

  22. 12 March 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S8DLRI8F. Transaction: MzAxMTM0NjQyMmFkaXF6a2N4.

  23. 15 December 2009 Termination of appointment of Thomas Kocinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG6NNFT1. Transaction: MzAwNDk4ODU4OWFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XQYN2EF3. Transaction: MzAwMTQ1MTQxOWFkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI9WUBFZ. Transaction: MjAzNzAwMzMzMWFkaXF6a2N4.

  26. 23 June 2009 Director appointed campbell maclennan [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRX7AXL. Transaction: MjAzNTU0ODY2OGFkaXF6a2N4.

  27. 22 June 2009 Appointment terminated secretary geoffrey lock [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRQDAXK. Transaction: MjAzNTU0ODUxNmFkaXF6a2N4.

  28. 5 March 2009 Director appointed susan clare roaf [View PDF]

    Category: Officers. Type: 288a. Barcode: XVSV37WL. Transaction: MjAyNzQ3MTcxMWFkaXF6a2N4.

  29. 21 January 2009 Director appointed thomas franz kocinski [View PDF]

    Category: Officers. Type: 288a. Barcode: SP7IW6LT. Transaction: MjAyMzg1MzQ0NWFkaXF6a2N4.

  30. 31 October 2008 Return made up to 24/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C0G4FA. Transaction: MjAxNjk0NTg3NmFkaXF6a2N4.

  31. 14 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SV3J529P. Transaction: MjAxMTA5MzUzOGFkaXF6a2N4.

  32. 13 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0Mzk2NWFkaXF6a2N4.

  33. 10 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1ODA5M2FkaXF6a2N4.

  34. 23 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyNzIxMmFkaXF6a2N4.

  35. 28 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwNDk4MGFkaXF6a2N4.

  36. 6 January 2006 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyNjQ1OGFkaXF6a2N4.

  37. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjk2Njc2MmFkaXF6a2N4.

  38. 24 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NjEyOGFkaXF6a2N4.

  39. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk0MTYwNGFkaXF6a2N4.

  40. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyNDI2MGFkaXF6a2N4.

  41. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4MzAyMWFkaXF6a2N4.

  42. 14 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ2OTY1MmFkaXF6a2N4.

  43. 24 December 2003 Return made up to 24/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2ODk3OGFkaXF6a2N4.

  44. 31 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQxMzMxNGFkaXF6a2N4.

  45. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk1OTQ2OGFkaXF6a2N4.

  46. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk5MjcyNGFkaXF6a2N4.

  47. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAzOTM0OGFkaXF6a2N4.

  48. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyNDY4MmFkaXF6a2N4.

  49. 29 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgyMjI1NWFkaXF6a2N4.

  50. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2NjQ1N2FkaXF6a2N4.

  51. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc3Mzk0OGFkaXF6a2N4.

  52. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg2NjQ1MWFkaXF6a2N4.

  53. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwNTE4OGFkaXF6a2N4.

  54. 31 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4MDI5NGFkaXF6a2N4.

  55. 14 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODc5OTU2OGFkaXF6a2N4.

  56. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTgwMzg4N2FkaXF6a2N4.

  57. 27 October 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyNjc2MWFkaXF6a2N4.

  58. 4 October 2000 Ad 29/09/00--------- £ si [email protected]=20000 £ ic 92500/112500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUzMDM0N2FkaXF6a2N4.

  59. 11 July 2000 Ad 30/06/00--------- £ si [email protected]=20000 £ ic 72500/92500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjI5ODAyMWFkaXF6a2N4.

  60. 11 January 2000 Ad 30/12/99--------- £ si [email protected]=10000 £ ic 62500/72500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM2MDkxOGFkaXF6a2N4.

  61. 2 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2NjM3OWFkaXF6a2N4.

  62. 24 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjI0NjA4OWFkaXF6a2N4.

  63. 4 February 1999 Ad 29/01/99--------- £ si [email protected]=2500 £ ic 60000/62500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYwOTAxN2FkaXF6a2N4.

  64. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI1NjUyMGFkaXF6a2N4.

  65. 2 December 1998 Registered office changed on 02/12/98 from: the park findhorn by forres moray IV36 0TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAzNzQ0MWFkaXF6a2N4.

  66. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzNjk2OWFkaXF6a2N4.

  67. 2 December 1998 Return made up to 24/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2NDU4MWFkaXF6a2N4.

  68. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg1Nzk2NmFkaXF6a2N4.

  69. 24 November 1998 Ad 12/11/98--------- £ si [email protected]=10000 £ ic 50000/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDY5MTk4OGFkaXF6a2N4.

  70. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTA4NzEzMmFkaXF6a2N4.

  71. 29 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODU3OTY3N2FkaXF6a2N4.

  72. 18 September 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDcxMDA2NGFkaXF6a2N4.

  73. 28 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDY4MjYwMmFkaXF6a2N4.

  74. 28 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI4MDQ5N2FkaXF6a2N4.

  75. 28 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA2NTQyMGFkaXF6a2N4.

  76. 28 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEwMDc4NGFkaXF6a2N4.

  77. 28 January 1998 Ad 23/01/98--------- £ si [email protected]=45850 £ ic 4150/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEwODUyMGFkaXF6a2N4.

  78. 28 January 1998 £ nc 140000/150000 23/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTU5ODc1MWFkaXF6a2N4.

  79. 28 January 1998 £ nc 250000/140000 23/01/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NTM4NDIwMGFkaXF6a2N4.

  80. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0OTQ1OGFkaXF6a2N4.

  81. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5MjExM2FkaXF6a2N4.

  82. 21 January 1998 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjIyMzEyN2FkaXF6a2N4.

  83. 27 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwNzM2NzI1N2FkaXF6a2N4.

  84. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2MDU0MWFkaXF6a2N4.

  85. 31 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzI4OTM3MWFkaXF6a2N4.

  86. 31 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI4MzEwNGFkaXF6a2N4.

  87. 31 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjYxMTY4OWFkaXF6a2N4.

  88. 31 October 1997 Nc inc already adjusted 24/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTI1MTcyNWFkaXF6a2N4.

  89. 31 October 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExMjgwNmFkaXF6a2N4.

  90. 4 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY4MDA2OWFkaXF6a2N4.

  91. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMyNjMzNGFkaXF6a2N4.

  92. 23 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI4MDI4OGFkaXF6a2N4.

  93. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ1OTU4OGFkaXF6a2N4.

  94. 1 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIzMDU2OGFkaXF6a2N4.

  95. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjExMDAxNmFkaXF6a2N4.

  96. 1 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM3Mjg2MWFkaXF6a2N4.

  97. 27 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQ0MDQ4MGFkaXF6a2N4.

  98. 17 October 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMjc2NWFkaXF6a2N4.

  99. 13 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTIyMTA0MWFkaXF6a2N4.

  100. 5 December 1995 Return made up to 24/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwMTY1NGFkaXF6a2N4.

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