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AES BARRY OPERATIONS LIMITED

Company number 03210172

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	TM01	Termination of appointment of Elizabeth Akdag as a director on 12 October 2024	View PDF Termination of appointment of Elizabeth Akdag as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Hendrikus Zuidema as a director on 11 October 2024	View PDF Appointment of Hendrikus Zuidema as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
31 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 1,040	View PDF Statement of capital on 17 February 2021 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CAP-SS	Solvency Statement dated 06/01/21	View PDF Solvency Statement dated 06/01/21 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/01/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/01/2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 26 May 2020	View PDF Second filing of Confirmation Statement dated 26 May 2020 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 1,040	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CS01	Confirmation statement made on 26 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020	View PDF Confirmation statement made on 26 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020 - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,039	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 1,039 - link opens in a new window - 8 pages (8 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
14 Jun 2019	AP01	Appointment of Mr Paul John Chapman as a director on 12 June 2019	View PDF Appointment of Mr Paul John Chapman as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP01	Appointment of Ms Elizabeth Akdag as a director on 12 June 2019	View PDF Appointment of Ms Elizabeth Akdag as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of James Timothy Mccullough as a director on 12 June 2019	View PDF Termination of appointment of James Timothy Mccullough as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019	View PDF Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AES BARRY OPERATIONS LIMITED

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