AES UK POWER LIMITED

03878782
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

Documents

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