Advanced company searchLink opens in new window

AES BARRY LIMITED

Company number 03135522

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2013 TM02 Termination of appointment of Donald Lehman as a secretary
01 Nov 2013 TM01 Termination of appointment of Donald Lehman as a director
01 Nov 2013 AP03 Appointment of Tihomir Mladenov as a secretary
10 Sep 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of John Turner as a director
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Ms Elenise Aquino Paz as a director
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AD01 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Nov 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288b Appointment terminated director neil hopkins
15 May 2009 288a Director appointed donald todd lehman
15 May 2009 288a Secretary appointed donald todd lehman
15 May 2009 288b Appointment terminated secretary neil hopkins
09 May 2009 AA Full accounts made up to 31 December 2007
18 Dec 2008 363a Return made up to 07/12/08; full list of members
25 Nov 2008 AA Full accounts made up to 31 December 2006
04 Jul 2008 AA Full accounts made up to 31 December 2005
19 Dec 2007 363a Return made up to 07/12/07; full list of members
10 Jan 2007 288b Director resigned