18 Dec 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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26 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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02 Oct 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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25 Sep 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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31 May 2018 |
officers |
Appointment of director (James Timothy Mccullough)
|
2 |
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30 May 2018 |
officers |
Appointment of director (Paul Austin Hutchinson)
|
2 |
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30 May 2018 |
officers |
Termination of appointment of director (Roger Paul Casement)
|
1 |
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03 Jan 2018 |
officers |
Termination of appointment of director (Mark Edward Reynolds)
|
1 |
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18 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
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09 Oct 2017 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
17 May 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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|
17 May 2017 |
insolvency |
Solvency Statement dated 12/04/17
|
2 |
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|
17 May 2017 |
resolution |
Resolution
|
2 |
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28 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2015 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2015 |
officers |
Termination of appointment of director (Mark Edward Miller)
|
1 |
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Total credits: 0
|
24 Nov 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
30 Sep 2014 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2014 |
officers |
Appointment of director (Mr Roger Paul Casement)
|
2 |
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Total credits: 0
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21 Jul 2014 |
officers |
Appointment of director (Mark Edward Reynolds)
|
2 |
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Total credits: 0
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21 Jul 2014 |
officers |
Appointment of director (Mark Edward Miller)
|
2 |
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18 Jul 2014 |
officers |
Termination of appointment of director (Elenise Aquino Paz)
|
1 |
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18 Jul 2014 |
officers |
Termination of appointment of secretary (Tihomir Mladenov)
|
1 |
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|
18 Jul 2014 |
officers |
Termination of appointment of director (Tihomir Mladenov)
|
1 |
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Total credits: 0
|
06 Jan 2014 |
officers |
Change of particulars for director (Tihomir Mladenov)
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2014 |
officers |
Change of particulars for secretary (Tihomir Mladenov)
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2014 |
officers |
Change of particulars for director (Ms Elenise Aquino Paz)
|
2 |
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Total credits: 0
|
02 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2013 |
officers |
Termination of appointment of secretary (Donald Lehman)
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2013 |
officers |
Appointment of director (Tihomir Mladenov)
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2013 |
officers |
Appointment of secretary (Tihomir Mladenov)
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2013 |
officers |
Termination of appointment of director (Donald Lehman)
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2013 |
officers |
Termination of appointment of director (John Turner)
|
1 |
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Total credits: 0
|
20 Nov 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2012 |
officers |
Appointment of director (Ms Elenise Aquino Paz)
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2009 |
officers |
Secretary appointed donald todd lehman
|
1 |
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|
15 May 2009 |
officers |
Director appointed donald todd lehman
|
2 |
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|
14 May 2009 |
officers |
Appointment terminated secretary neil hopkins
|
1 |
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|
14 May 2009 |
officers |
Appointment terminated director neil hopkins
|
1 |
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|
06 Apr 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2008 |
annual-return |
Return made up to 12/11/08; full list of members
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2007 |
annual-return |
Return made up to 12/11/07; full list of members
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2007 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2007 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2006 |
address |
Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
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|
29 Nov 2006 |
annual-return |
Return made up to 12/11/06; full list of members
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2005 |
annual-return |
Return made up to 12/11/05; full list of members
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2005 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2004 |
address |
Registered office changed on 13/12/04 from: drax power station selby north yorkshire YO8 8PQ
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
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|
17 Nov 2004 |
annual-return |
Return made up to 12/11/04; full list of members
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2003 |
annual-return |
Return made up to 12/11/03; full list of members
|
8 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2003 |
accounts |
Delivery ext'd 3 mth 31/12/02
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2003 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2002 |
annual-return |
Return made up to 12/11/02; full list of members
|
9 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2002 |
accounts |
Delivery ext'd 3 mth 31/12/01
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
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|
20 Jun 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2001 |
annual-return |
Return made up to 12/11/01; full list of members
|
9 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2001 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2001 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2001 |
address |
Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2000 |
annual-return |
Return made up to 12/11/00; full list of members
|
7 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 1999 |
capital |
Ad 29/11/99--------- £ si 10000@1=10000 £ ic 1/10001
|
2 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 1999 |
incorporation |
Memorandum Articles
|
10 |
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|
19 Nov 1999 |
address |
Registered office changed on 19/11/99 from: norton rose kempson house camomile street EC3A 7AN
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 1999 |
accounts |
Accounting reference date extended from 30/11/00 to 31/12/00
|
1 |
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You are about to purchase a company document for "AES UK POWER LIMITED", this will cost 1 document credit.
Total credits: 0
|