AES BALLYLUMFORD HOLDINGS LIMITED

Company number 07261857

Date	Type	Description	View / Download
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 2,114 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2020	(4 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,114 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2020	(4 pages)
07 May 2020	MR04	Satisfaction of charge 072618570001 in full	(1 page)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,114	(8 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Jul 2019	TM01	Termination of appointment of Serhiy Zuyev as a director on 29 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Bruno De Almeida Laranjeira as a director on 29 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Julie Leeburn as a director on 26 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Paul John Chapman as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Ms Elizabeth Akdag as a director on 28 June 2019	(2 pages)
31 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
05 Apr 2019	AP01	Appointment of Mr Bruno De Almeida Laranjeira as a director on 4 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of James Timothy Mccullough as a director on 4 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Paul Austin Hutchinson as a director on 4 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Serhiy Zuyev as a director on 4 April 2019	(2 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Sep 2018	TM01	Termination of appointment of a director	(1 page)
18 Sep 2018	TM01	Termination of appointment of a director	(1 page)
18 Sep 2018	TM01	Termination of appointment of Ian Robert Luney as a director on 2 August 2018	(1 page)
28 Aug 2018	AP01	Appointment of Mrs Julie Leeburn as a director on 2 August 2018	(2 pages)
03 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 21/05/2018	(4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 114	(3 pages)
08 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/08/2018.	(4 pages)
22 May 2018	TM01	Termination of appointment of Roger Paul Casement as a director on 18 April 2018	(1 page)
22 May 2018	AP01	Appointment of James Timothy Mccullough as a director on 18 April 2018	(2 pages)