Aes Barry Operations Ltd was founded on 10 June 1996 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". There is one director listed as Mladenov, Tihomir for the company in the Companies House registry. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MLADENOV, Tihomir | 30 September 2013 | 14 July 2014 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 03 September 2020 | |
CS01 - N/A | 03 September 2020 | |
SH01 - Return of Allotment of shares | 15 November 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AP01 - Appointment of director | 14 June 2019 | |
AP01 - Appointment of director | 13 June 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 27 June 2018 | |
SH01 - Return of Allotment of shares | 18 June 2018 | |
TM01 - Termination of appointment of director | 02 May 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
PSC05 - N/A | 06 February 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
AD01 - Change of registered office address | 22 August 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 16 November 2016 | |
RESOLUTIONS - N/A | 16 September 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 September 2016 | |
SH19 - Statement of capital | 16 September 2016 | |
CAP-SS - N/A | 16 September 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 27 May 2015 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
AA - Annual Accounts | 07 November 2014 | |
RP04 - N/A | 22 September 2014 | |
RP04 - N/A | 22 September 2014 | |
SH01 - Return of Allotment of shares | 18 September 2014 | |
SH01 - Return of Allotment of shares | 03 September 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
TM02 - Termination of appointment of secretary | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
AR01 - Annual Return | 23 June 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
CH03 - Change of particulars for secretary | 06 January 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
RESOLUTIONS - N/A | 03 January 2014 | |
AD01 - Change of registered office address | 02 January 2014 | |
SH01 - Return of Allotment of shares | 27 November 2013 | |
TM02 - Termination of appointment of secretary | 01 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
AP03 - Appointment of secretary | 01 November 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 27 March 2013 | |
SH01 - Return of Allotment of shares | 22 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
RP04 - N/A | 19 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
RP04 - N/A | 30 January 2013 | |
SH01 - Return of Allotment of shares | 23 January 2013 | |
SH01 - Return of Allotment of shares | 14 December 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 01 June 2011 | |
SH01 - Return of Allotment of shares | 09 May 2011 | |
SH01 - Return of Allotment of shares | 09 May 2011 | |
SH01 - Return of Allotment of shares | 11 November 2010 | |
SH01 - Return of Allotment of shares | 11 November 2010 | |
SH01 - Return of Allotment of shares | 11 November 2010 | |
SH01 - Return of Allotment of shares | 11 November 2010 | |
SH01 - Return of Allotment of shares | 11 November 2010 | |
SH01 - Return of Allotment of shares | 11 November 2010 | |
SH01 - Return of Allotment of shares | 11 November 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 04 June 2010 | |
SH01 - Return of Allotment of shares | 04 June 2010 | |
SH01 - Return of Allotment of shares | 03 June 2010 | |
SH01 - Return of Allotment of shares | 03 June 2010 | |
SH01 - Return of Allotment of shares | 03 June 2010 | |
SH01 - Return of Allotment of shares | 03 June 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2010 | |
SH01 - Return of Allotment of shares | 02 February 2010 | |
SH01 - Return of Allotment of shares | 02 February 2010 | |
SH01 - Return of Allotment of shares | 01 February 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 2010 | |
SH01 - Return of Allotment of shares | 13 November 2009 | |
SH01 - Return of Allotment of shares | 13 November 2009 | |
AA - Annual Accounts | 08 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
363a - Annual Return | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 November 2008 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 21 February 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 07 June 2007 | |
353 - Register of members | 06 June 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 18 December 2006 | |
287 - Change in situation or address of Registered Office | 18 December 2006 | |
AA - Annual Accounts | 10 November 2006 | |
363a - Annual Return | 12 June 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 04 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
363s - Annual Return | 02 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
287 - Change in situation or address of Registered Office | 23 February 2004 | |
AA - Annual Accounts | 20 January 2004 | |
AA - Annual Accounts | 20 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
287 - Change in situation or address of Registered Office | 28 July 2003 | |
363s - Annual Return | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2002 | |
363s - Annual Return | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
225 - Change of Accounting Reference Date | 10 September 1997 | |
363s - Annual Return | 05 July 1997 | |
RESOLUTIONS - N/A | 13 February 1997 | |
MEM/ARTS - N/A | 13 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
RESOLUTIONS - N/A | 31 October 1996 | |
RESOLUTIONS - N/A | 31 October 1996 | |
MEM/ARTS - N/A | 31 October 1996 | |
CERTNM - Change of name certificate | 30 October 1996 | |
287 - Change in situation or address of Registered Office | 27 October 1996 | |
123 - Notice of increase in nominal capital | 27 October 1996 | |
288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
NEWINC - New incorporation documents | 10 June 1996 |