AES BARRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Paul John Chapman 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 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS MEFFEN |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MS ELIZABETH AKDAG |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR MARK EDWARD REYNOLDS |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOUGH |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 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 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 16/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL CASEMENT / 16/01/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MARK EDWARD MILLER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 |
| 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 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 01/11/131 November 2013 | DIRECTOR APPOINTED TIHOMIR MLADENOV |
| 01/11/131 November 2013 | SECRETARY APPOINTED TIHOMIR MLADENOV |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MS ELENISE AQUINO PAZ |
| 09/12/119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED DONALD TODD LEHMAN |
| 15/05/0915 May 2009 | SECRETARY APPOINTED DONALD TODD LEHMAN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0628 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG TW9 2RG |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: BARRY POWER STATION SULLY MOORS ROAD SULLY VALE OF GLAMORGAN CF64 5YU |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | NC INC ALREADY ADJUSTED 21/10/02 |
| 06/11/026 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/026 November 2002 | £ NC 2000/5000 21/10/0 |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | £ NC 1000/2000 08/02/0 |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: BURLEIGH HOUSE 17 19 WORPLE WAY RICHMOND TW10 6AG |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/12/97; 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 |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS 13/03/96 |
| 22/03/9622 March 1996 | COMPANY NAME CHANGED HANHOLD LIMITED CERTIFICATE ISSUED ON 25/03/96 |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/96 |
| 19/03/9619 March 1996 | NC INC ALREADY ADJUSTED 13/03/96 |
| 19/03/9619 March 1996 | £ NC 100/1000 13/03/96 |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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