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AES UK HOLDINGS LTD (03387045)

AES UK HOLDINGS LTD (03387045) is an active UK company. incorporated on 10 June 1997. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AES UK HOLDINGS LTD has been registered for 29 years. Current directors include CHAPMAN, Paul John, REYNOLDS, Mark Edward.

Company Number
03387045
Status
active
Type
ltd
Incorporated
10 June 1997
Age
29 years
Address
Ground Floor, Bristol, BS1 6FL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHAPMAN, Paul John, REYNOLDS, Mark Edward
SIC Codes
64209

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A

AES UK HOLDINGS LTD

AES UK HOLDINGS LTD is an active company incorporated on 10 June 1997 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AES UK HOLDINGS LTD was registered 29 years ago.(SIC: 64209)

Status

active

Active since 29 years ago

Company No

03387045

LTD Company

Age

29 Years

Incorporated 10 June 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 8 July 2025 (11 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

Ground Floor Templeback, 10 Temple Back Bristol, BS1 6FL,

Previous Addresses

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 22 August 2017To: 4 March 2026
21 st Thomas Street Bristol BS1 6JS
From: 2 January 2014To: 22 August 2017
37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom
From: 30 December 2010To: 2 January 2014
37 Kew Foot Road Richmond Surrey TW9 2SS
From: 10 June 1997To: 30 December 2010
Timeline

102 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Jun 97
Funding Round
Oct 10
Funding Round
Dec 10
Funding Round
Dec 10
Capital Update
Jan 11
Funding Round
Feb 11
Funding Round
May 11
Funding Round
May 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Nov 11
Funding Round
Jan 12
Funding Round
Apr 12
Funding Round
Jul 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Director Left
Nov 13
Director Joined
Nov 13
Funding Round
Nov 13
Capital Update
Dec 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Jun 15
Director Left
May 16
Director Joined
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Aug 16
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Apr 18
Director Joined
May 18
Director Left
May 18
Funding Round
May 18
Director Joined
May 18
Funding Round
Jun 18
Funding Round
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Funding Round
Sept 18
Director Joined
Sept 18
Capital Update
Oct 18
Funding Round
Dec 18
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Funding Round
Jun 19
Funding Round
Aug 19
Funding Round
Nov 19
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Capital Update
Jun 20
Funding Round
Sept 20
Capital Update
Jan 21
Director Left
Oct 24
Director Joined
Oct 24
79
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

2 Active
23 Resigned

CHAPMAN, Paul John

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Born May 1970
Director
Appointed 12 Jun 2019

REYNOLDS, Mark Edward

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Born November 1964
Director
Appointed 11 Oct 2024

FLANIGAN, Sarah

Resigned
60 Holmesdale Road, TeddingtonTW11 9LG
Secretary
Appointed 19 Mar 2004
Resigned 04 Oct 2005

HOPKINS, Neil Allen

Resigned
30 Connaught Road, TeddingtonTW11 0PS
Secretary
Appointed 04 Oct 2005
Resigned 30 Apr 2009

HOPKINS, Neil Allen

Resigned
30 Connaught Road, TeddingtonTW11 0PS
Secretary
Appointed 10 Jun 1997
Resigned 19 Mar 2004

LEHMAN, Donald Todd

Resigned
Leigh Hill Road, CobhamKT11 2HX
Secretary
Appointed 30 Apr 2009
Resigned 30 Sept 2013

MLADENOV, Tihomir

Resigned
St Thomas Street, BristolBS1 6JS
Secretary
Appointed 30 Sept 2013
Resigned 14 Jul 2014

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 10 Jun 1997
Resigned 10 Jun 1997

AKDAG, Elizabeth

Resigned
Templeback, BristolBS1 6FL
Born October 1959
Director
Appointed 12 Jun 2019
Resigned 12 Oct 2024

ARMSTRONG, Michael Norman

Resigned
12 Stokenchurch Street, LondonSW6 3TR
Born January 1958
Director
Appointed 04 Apr 2002
Resigned 31 Dec 2003

CASEMENT, Roger Paul

Resigned
Templeback, BristolBS1 6FL
Born June 1963
Director
Appointed 14 Jul 2014
Resigned 15 May 2018

FITZPATRICK, Mark Stuart

Resigned
Bourne Brook Cottage, ChobhamGU24 8DD
Born January 1951
Director
Appointed 10 Jun 1997
Resigned 04 Apr 2002

FLANIGAN, Sarah

Resigned
60 Holmesdale Road, TeddingtonTW11 9LG
Born January 1962
Director
Appointed 23 Feb 2004
Resigned 04 Oct 2005

GREEN, Mark Eugene

Resigned
Claude Debussylaan, 1082 Md Amsterdam
Born August 1967
Director
Appointed 03 May 2016
Resigned 10 Jul 2018

HOPKINS, Neil Allen

Resigned
30 Connaught Road, TeddingtonTW11 0PS
Born September 1964
Director
Appointed 04 Oct 2005
Resigned 30 Apr 2009

HOPKINS, Neil Allen

Resigned
30 Connaught Road, TeddingtonTW11 0PS
Born September 1964
Director
Appointed 10 Jun 1997
Resigned 25 Feb 2004

HUTCHINSON, Paul Austin

Resigned
Templeback, BristolBS1 6FL
Born November 1968
Director
Appointed 15 May 2018
Resigned 12 Jun 2019

LEHMAN, Donald Todd

Resigned
Leigh Hill Road, CobhamKT11 2HX
Born January 1965
Director
Appointed 30 Apr 2009
Resigned 30 Sept 2013

LUNEY, Ian Robert

Resigned
Larne Road, CarrickfergusBT38 7LX
Born August 1968
Director
Appointed 14 Jul 2014
Resigned 26 Jul 2018

MCCULLOUGH, James Timothy

Resigned
Templeback, BristolBS1 6FL
Born June 1962
Director
Appointed 15 May 2018
Resigned 12 Jun 2019

MCLAREN, John Keith

Resigned
Goddington, HarrietshamME17 1JX
Born January 1962
Director
Appointed 23 Feb 2004
Resigned 01 Sept 2009

MLADENOV, Tihomir

Resigned
St Thomas Street, BristolBS1 6JS
Born July 1976
Director
Appointed 30 Sept 2013
Resigned 14 Jul 2014

NEBREDA MARQUEZ, Julian Jose

Resigned
Vinoly Building 4th Floor, 1082 Amsterdam
Born March 1966
Director
Appointed 01 Sept 2009
Resigned 08 Mar 2016

ZUYEV, Sergiy, Mr.

Resigned
Templeback, BristolBS1 6FL
Born May 1974
Director
Appointed 23 Aug 2018
Resigned 12 Jun 2019

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 10 Jun 1997
Resigned 10 Jun 1997

Persons with significant control

1

The Aes Corporation

Active
Arlington22203

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

239

Change Registered Office Address Company With Date Old Address New Address
4 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
12 April 2021
AAAnnual Accounts
Legacy
27 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 January 2021
SH19Statement of Capital
Legacy
27 January 2021
CAP-SSCAP-SS
Resolution
27 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
3 September 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 August 2020
RP04SH01RP04SH01
Legacy
30 June 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 June 2020
SH19Statement of Capital
Legacy
30 June 2020
CAP-SSCAP-SS
Resolution
30 June 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Capital Allotment Shares
30 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Capital Allotment Shares
26 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
26 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Capital Allotment Shares
29 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
25 April 2019
SH01Allotment of Shares
Capital Allotment Shares
18 March 2019
SH01Allotment of Shares
Legacy
3 January 2019
RP04CS01RP04CS01
Capital Allotment Shares
13 December 2018
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
1 November 2018
SH19Statement of Capital
Legacy
1 November 2018
SH20SH20
Legacy
1 November 2018
CAP-SSCAP-SS
Resolution
1 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Capital Allotment Shares
3 September 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 August 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
28 July 2017
SH01Allotment of Shares
Capital Allotment Shares
28 July 2017
SH01Allotment of Shares
Capital Allotment Shares
26 July 2017
SH01Allotment of Shares
Capital Allotment Shares
21 April 2017
SH01Allotment of Shares
Capital Allotment Shares
22 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Capital Allotment Shares
13 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 February 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Capital Allotment Shares
6 January 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2014
SH01Allotment of Shares
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
22 September 2014
RP04RP04
Second Filing Of Form With Form Type
22 September 2014
RP04RP04
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Capital Allotment Shares
24 July 2014
SH01Allotment of Shares
Capital Allotment Shares
23 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 July 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Resolution
28 April 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
28 April 2014
CC04CC04
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
2 January 2014
AD01Change of Registered Office Address
Legacy
23 December 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2013
SH19Statement of Capital
Legacy
23 December 2013
CAP-SSCAP-SS
Resolution
23 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2013
SH01Allotment of Shares
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 November 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 November 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Capital Allotment Shares
23 August 2013
SH01Allotment of Shares
Capital Allotment Shares
23 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
25 April 2013
SH01Allotment of Shares
Capital Allotment Shares
22 March 2013
SH01Allotment of Shares
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Capital Allotment Shares
14 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Capital Allotment Shares
24 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Capital Allotment Shares
27 April 2012
SH01Allotment of Shares
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Capital Allotment Shares
17 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Capital Allotment Shares
22 September 2011
SH01Allotment of Shares
Capital Allotment Shares
25 August 2011
SH01Allotment of Shares
Capital Allotment Shares
25 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Capital Allotment Shares
20 July 2011
SH01Allotment of Shares
Resolution
23 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2011
SH01Allotment of Shares
Capital Allotment Shares
9 May 2011
SH01Allotment of Shares
Capital Allotment Shares
2 February 2011
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 January 2011
SH19Statement of Capital
Resolution
5 January 2011
RESOLUTIONSResolutions
Legacy
5 January 2011
CAP-SSCAP-SS
Change Registered Office Address Company With Date Old Address
30 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Resolution
2 December 2010
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Capital Allotment Shares
27 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Accounts With Accounts Type Full
17 December 2009
AAAnnual Accounts
Legacy
8 September 2009
288aAppointment of Director or Secretary
Legacy
8 September 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
363aAnnual Return
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Resolution
5 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 January 2009
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Accounts With Accounts Type Full
7 February 2008
AAAnnual Accounts
Accounts With Accounts Type Full
12 November 2007
AAAnnual Accounts
Accounts With Accounts Type Group
12 November 2007
AAAnnual Accounts
Legacy
15 June 2007
363aAnnual Return
Legacy
15 June 2007
353353
Legacy
18 December 2006
287Change of Registered Office
Legacy
12 June 2006
363aAnnual Return
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
4 November 2005
244244
Legacy
18 October 2005
288cChange of Particulars
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288aAppointment of Director or Secretary
Legacy
22 June 2005
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Group
14 April 2005
AAMDAAMD
Legacy
9 November 2004
363sAnnual Return (shuttle)
Legacy
23 September 2004
287Change of Registered Office
Legacy
16 September 2004
244244
Accounts With Accounts Type Group
6 May 2004
AAAnnual Accounts
Accounts With Accounts Type Small
6 April 2004
AAAnnual Accounts
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
287Change of Registered Office
Legacy
16 March 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
287Change of Registered Office
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
4 November 2003
244244
Legacy
4 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 January 2003
AAAnnual Accounts
Legacy
18 October 2002
244244
Legacy
15 July 2002
363sAnnual Return (shuttle)
Legacy
19 June 2002
88(2)R88(2)R
Legacy
10 April 2002
288bResignation of Director or Secretary
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
3 October 2001
88(2)R88(2)R
Resolution
3 October 2001
RESOLUTIONSResolutions
Legacy
3 October 2001
123Notice of Increase in Nominal Capital
Legacy
25 September 2001
244244
Legacy
20 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 February 2001
AAAnnual Accounts
Legacy
19 October 2000
244244
Legacy
21 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 February 2000
AAAnnual Accounts
Legacy
22 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 February 1999
AAAnnual Accounts
Legacy
14 October 1998
244244
Legacy
9 June 1998
363sAnnual Return (shuttle)
Legacy
7 April 1998
287Change of Registered Office
Legacy
20 February 1998
88(3)88(3)
Legacy
20 February 1998
88(2)P88(2)P
Legacy
26 June 1997
288bResignation of Director or Secretary
Legacy
26 June 1997
288bResignation of Director or Secretary
Legacy
26 June 1997
288aAppointment of Director or Secretary
Legacy
26 June 1997
288aAppointment of Director or Secretary
Legacy
26 June 1997
287Change of Registered Office
Legacy
26 June 1997
225Change of Accounting Reference Date
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288bResignation of Director or Secretary
Incorporation Company
10 June 1997
NEWINCIncorporation