AES BARRY OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 14/10/2414 October 2024 | Appointment of Hendrikus Zuidema as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Termination of appointment of Elizabeth Akdag as a director on 2024-10-12 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR PAUL JOHN CHAPMAN |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MS ELIZABETH AKDAG |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOUGH |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 18/06/1818 June 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 39 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 02/05/182 May 2018 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH |
| 02/05/182 May 2018 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / AES BALLYLUMFORD HOLDINGS LIMITED / 22/08/2017 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | REDUCE SHARE PREM A/C 08/09/2016 |
| 16/09/1616 September 2016 | SOLVENCY STATEMENT DATED 08/09/16 |
| 16/09/1616 September 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 38 |
| 16/09/1616 September 2016 | STATEMENT BY DIRECTORS |
| 27/06/1627 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | SECOND FILING FOR FORM SH01 |
| 22/09/1422 September 2014 | SECOND FILING FOR FORM SH01 |
| 18/09/1418 September 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 37 |
| 03/09/143 September 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 38 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MARK EDWARD MILLER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ |
| 23/06/1423 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENISE AQUINO PAZ / 01/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 |
| 03/01/143 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 27/11/1327 November 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 34 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED TIHOMIR MLADENOV |
| 01/11/131 November 2013 | SECRETARY APPOINTED TIHOMIR MLADENOV |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1322 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 33 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 19/02/1319 February 2013 | SECOND FILING WITH MUD 26/05/11 FOR FORM AR01 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TURNER / 11/02/2013 |
| 30/01/1330 January 2013 | SECOND FILING WITH MUD 26/05/12 FOR FORM AR01 |
| 23/01/1323 January 2013 | 12/05/11 STATEMENT OF CAPITAL GBP 32 |
| 14/12/1214 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 31 |
| 30/05/1230 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MS ELENISE AQUINO PAZ |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 30 |
| 09/05/119 May 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 30 |
| 11/11/1011 November 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 28 |
| 11/11/1011 November 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 28 |
| 11/11/1011 November 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 28 |
| 11/11/1011 November 2010 | 29/05/10 STATEMENT OF CAPITAL GBP 28 |
| 11/11/1011 November 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 28 |
| 11/11/1011 November 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 28 |
| 11/11/1011 November 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 28 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 21 |
| 03/06/103 June 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 20 |
| 03/06/103 June 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 20 |
| 03/06/103 June 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 20 |
| 03/06/103 June 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 20 |
| 02/02/102 February 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 15 |
| 02/02/102 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 15 |
| 01/02/101 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 15 |
| 13/11/0913 November 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 10.00 |
| 13/11/0913 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 9.00 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY APPOINTED DONALD TODD LEHMAN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED DONALD TODD LEHMAN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 37 KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 37 KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT, RICHMOND, SURREY, TW9 2RG |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 37 KEW FOOT ROAD, RICHMOND, SURREY TW9 2SS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: AES BARRY POWER STATION, SULLY MOORS ROAD, SULLY, VALE OF GLAMORGAN CF64 5YU |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 05/07/975 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | MAX ALLOT BY DIR 1000 31/01/97 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NC INC ALREADY ADJUSTED 21/10/96 |
| 31/10/9631 October 1996 | ALTER MEM AND ARTS 21/10/96 |
| 31/10/9631 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9630 October 1996 | COMPANY NAME CHANGED TIFHOLD LIMITED CERTIFICATE ISSUED ON 31/10/96 |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN |
| 27/10/9627 October 1996 | £ NC 100/1000 21/10/96 |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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