AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED

03338991
21 ST THOMAS STREET BRISTOL BS1 6JS

Documents

Documents
Date Category Description Pages
15 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
30 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
08 Mar 2016 insolvency Solvency Statement dated 09/02/16 1 Buy now
08 Mar 2016 resolution Resolution 1 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
10 Oct 2014 officers Termination of appointment of director (Mark Edward Miller) 1 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Tihomir Mladenov) 1 Buy now
10 Oct 2014 officers Termination of appointment of director (Tihomir Mladenov) 1 Buy now
10 Oct 2014 officers Appointment of director (Mr Ian Robert Luney) 2 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 resolution Resolution 32 Buy now
28 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2014 officers Change of particulars for director (Tihomir Mladenov) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Mark Edward Miller) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Mark Edward Reynolds) 2 Buy now
06 Jan 2014 officers Change of particulars for secretary (Tihomir Mladenov) 1 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Donald Lehman) 1 Buy now
01 Nov 2013 officers Termination of appointment of secretary (Donald Lehman) 1 Buy now
01 Nov 2013 officers Appointment of secretary (Tihomir Mladenov) 2 Buy now
01 Nov 2013 officers Appointment of director (Tihomir Mladenov) 2 Buy now
16 Sep 2013 accounts Annual Accounts 16 Buy now
09 Sep 2013 officers Appointment of director (Mark Edward Reynolds) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (David Wilson) 1 Buy now
03 Apr 2013 annual-return Annual Return 9 Buy now
23 Jan 2013 officers Appointment of director (David Cameron Wilson) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (John Bottomley) 1 Buy now
23 Oct 2012 officers Appointment of director (Mark Edward Miller) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Andrew Howie) 1 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
19 Apr 2012 annual-return Annual Return 9 Buy now
18 Apr 2012 capital Return of Allotment of shares 6 Buy now
18 Apr 2012 capital Return of Allotment of shares 6 Buy now
18 Apr 2012 capital Return of Allotment of shares 6 Buy now
18 Apr 2012 annual-return Annual Return 7 Buy now
18 Apr 2012 capital Return of Allotment of shares 6 Buy now
18 Apr 2012 capital Return of Allotment of shares 6 Buy now
05 Dec 2011 resolution Resolution 1 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 officers Appointment of director (Mr Andrew Howie) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Gabriel Vaca) 1 Buy now
05 Jul 2011 officers Change of particulars for director (Mr John Nelson Bottomley) 2 Buy now
10 May 2011 capital Return of Allotment of shares 4 Buy now
10 May 2011 capital Return of Allotment of shares 4 Buy now
15 Mar 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (John Nelson Bottomley) 2 Buy now
21 Sep 2009 officers Appointment terminated director john mclaren 1 Buy now
24 Jul 2009 officers Director appointed donald todd lehman 3 Buy now
24 Jul 2009 officers Secretary appointed donald todd lehman 1 Buy now
24 Jul 2009 officers Appointment terminated secretary neil hopkins 1 Buy now
24 Jul 2009 officers Appointment terminated director neil hopkins 1 Buy now
07 May 2009 accounts Annual Accounts 7 Buy now
11 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
10 Mar 2009 officers Director's change of particulars / john mclaren / 10/03/2009 1 Buy now
21 Jul 2008 officers Director appointed gabriel vaca 1 Buy now
21 Jul 2008 officers Director appointed john nelson bottomley 1 Buy now
09 Jul 2008 incorporation Memorandum Articles 19 Buy now
04 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2008 annual-return Return made up to 07/03/08; full list of members 3 Buy now
21 Feb 2008 accounts Annual Accounts 7 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
05 Apr 2007 accounts Annual Accounts 7 Buy now
26 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 7 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG 1 Buy now
15 Mar 2006 annual-return Return made up to 07/03/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 8 Buy now
14 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
14 Oct 2005 officers New secretary appointed;new director appointed 3 Buy now
31 Mar 2005 annual-return Return made up to 07/03/05; full list of members 7 Buy now
26 Jan 2005 accounts Annual Accounts 12 Buy now
16 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
23 Jun 2004 accounts Annual Accounts 13 Buy now
08 Apr 2004 annual-return Return made up to 07/03/04; full list of members 9 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
29 Mar 2004 officers New secretary appointed 2 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
24 Mar 2003 annual-return Return made up to 07/03/03; full list of members 10 Buy now
23 Dec 2002 accounts Annual Accounts 12 Buy now
08 May 2002 officers New director appointed 3 Buy now
08 May 2002 officers New director appointed 3 Buy now
08 May 2002 officers New director appointed 3 Buy now
23 Apr 2002 annual-return Return made up to 24/03/02; full list of members 8 Buy now
10 Apr 2002 officers Director resigned 1 Buy now