- 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) |
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13 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Jul 2019 | TM01 | Termination of appointment of Serhiy Zuyev as a director on 29 June 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Bruno De Almeida Laranjeira as a director on 29 June 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Julie Leeburn as a director on 26 June 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Paul John Chapman as a director on 28 June 2019 | |
02 Jul 2019 | AP01 | Appointment of Ms Elizabeth Akdag as a director on 28 June 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with updates | |
05 Apr 2019 | AP01 | Appointment of Mr Bruno De Almeida Laranjeira as a director on 4 April 2019 | |
05 Apr 2019 | TM01 | Termination of appointment of James Timothy Mccullough as a director on 4 April 2019 | |
05 Apr 2019 | TM01 | Termination of appointment of Paul Austin Hutchinson as a director on 4 April 2019 | |
05 Apr 2019 | AP01 | Appointment of Mr Serhiy Zuyev as a director on 4 April 2019 | |
09 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Sep 2018 | TM01 | Termination of appointment of a director | |
18 Sep 2018 | TM01 | Termination of appointment of a director | |
18 Sep 2018 | TM01 | Termination of appointment of Ian Robert Luney as a director on 2 August 2018 | |
28 Aug 2018 | AP01 | Appointment of Mrs Julie Leeburn as a director on 2 August 2018 | |
03 Aug 2018 | RP04CS01 | Second filing of Confirmation Statement dated 21/05/2018 | |
19 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 27 November 2017
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08 Jun 2018 | CS01 |
Confirmation statement made on 21 May 2018 with no updates
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22 May 2018 | TM01 | Termination of appointment of Roger Paul Casement as a director on 18 April 2018 | |
22 May 2018 | AP01 | Appointment of James Timothy Mccullough as a director on 18 April 2018 | |
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 |