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AES BARRY LIMITED

Company number 03135522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2018 TM01 Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017
17 Jan 2017 CH01 Director's details changed for Mr Roger Paul Casement on 16 January 2017
17 Jan 2017 CH01 Director's details changed for Mark Edward Reynolds on 16 January 2017
17 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 TM01 Termination of appointment of Mark Edward Miller as a director on 23 February 2015
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,000
20 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AP01 Appointment of Mr Roger Paul Casement as a director on 14 July 2014
18 Jul 2014 AP01 Appointment of Mark Edward Reynolds as a director on 14 July 2014
18 Jul 2014 AP01 Appointment of Mark Edward Miller as a director on 14 July 2014
18 Jul 2014 TM02 Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014
18 Jul 2014 TM01 Termination of appointment of Elenise Aquino Paz as a director on 14 July 2014
18 Jul 2014 TM01 Termination of appointment of Tihomir Mladenov as a director on 14 July 2014
06 Jan 2014 CH01 Director's details changed for Ms Elenise Aquino Paz on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Tihomir Mladenov on 1 January 2014
06 Jan 2014 CH03 Secretary's details changed for Tihomir Mladenov on 1 January 2014
02 Jan 2014 AD01 Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3,000
01 Nov 2013 AP01 Appointment of Tihomir Mladenov as a director