AES BALLYLUMFORD HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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)
18 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend shares 24/12/2012	View PDF Resolutions RES13 ‐ Dividend shares 24/12/2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Art 8.1 not to apply to share allotment within 14 days of res 13/12/2012	View PDF Resolutions RES13 ‐ Art 8.1 not to apply to share allotment within 14 days of res 13/12/2012 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 7 pages (7 pages)
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.	View PDF 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. - link opens in a new window - 10 pages (10 pages)
22 Nov 2011	SH19	Statement of capital on 22 November 2011 GBP 105	View PDF Statement of capital on 22 November 2011 GBP 105 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Nov 2011	CAP-SS	Solvency statement dated 14/11/11	View PDF Solvency statement dated 14/11/11 - link opens in a new window - 1 page (1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ 14/11/2011	View PDF Resolutions RES13 ‐ 14/11/2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
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.	View PDF 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. - link opens in a new window - 10 pages (10 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 105	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 105 - link opens in a new window - 5 pages (5 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 105	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 105 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 103	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 103 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 103	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 103 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 103	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 103 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 11/08/2010	View PDF Resolutions RES13 ‐ Shares allotted 11/08/2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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