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AES BALLYLUMFORD HOLDINGS LIMITED

Company number 07261857

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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 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2017.
24 Apr 2013 AA Full accounts made up to 31 December 2011
02 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 107
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017 and 22/09/2014.
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend shares 24/12/2012
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Art 8.1 not to apply to share allotment within 14 days of res 13/12/2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 106
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017.
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2017.
22 Nov 2011 SH19 Statement of capital on 22 November 2011
  • GBP 105
22 Nov 2011 SH20 Statement by directors
22 Nov 2011 CAP-SS Solvency statement dated 14/11/11
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 14/11/2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2017.
09 May 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 105
09 May 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 105
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 103
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 103
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 103
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 11/08/2010
07 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
21 May 2010 NEWINC Incorporation