- Company Overview for AES BARRY LIMITED (03135522)
- Filing history for AES BARRY LIMITED (03135522)
- People for AES BARRY LIMITED (03135522)
- Charges for AES BARRY LIMITED (03135522)
- More for AES BARRY LIMITED (03135522)
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) |
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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
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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
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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
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01 Nov 2013 | AP01 | Appointment of Tihomir Mladenov as a director |