- Company Overview for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
- Filing history for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
- People for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
- Charges for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
- More for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
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) |
---|---|---|---|
22 May 2018 | AP01 | Appointment of Paul Austin Hutchinson as a director on 18 April 2018 | |
06 Feb 2018 | PSC05 | Change of details for Aes Uk Holdings Ltd as a person with significant control on 22 August 2017 | |
03 Jan 2018 | TM01 | Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Sep 2017 | AP01 | Appointment of Mr Roger Paul Casement as a director on 11 September 2017 | |
13 Sep 2017 | TM01 | Termination of appointment of Carla Michelle Tully as a director on 11 September 2017 | |
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 | |
08 Jun 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
31 Mar 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2011
|
|
10 Mar 2017 | RP04AR01 | Second filing of the annual return made up to 21 May 2016 | |
10 Mar 2017 | RP04AR01 | Second filing of the annual return made up to 21 May 2015 | |
10 Mar 2017 | RP04AR01 | Second filing of the annual return made up to 21 May 2014 | |
10 Mar 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2013
|
|
10 Mar 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2013
|
|
10 Mar 2017 | RP04AR01 | Second filing of the annual return made up to 21 May 2013 | |
10 Mar 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2013
|
|
10 Mar 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2012
|
|
10 Mar 2017 | RP04AR01 | Second filing of the annual return made up to 21 May 2012 | |
10 Mar 2017 | RP04AR01 | Second filing of the annual return made up to 21 May 2011 | |
27 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 12 May 2011
|
|
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return
Statement of capital on 2016-05-26
Statement of capital on 2017-03-10
|
|
08 Apr 2016 | MR01 | Registration of charge 072618570001, created on 1 April 2016 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|