AES TEP POWER II INVESTMENTS LIMITED

Company number 00212618

Date	Type	Description	View / Download
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,001	(5 pages)
01 Apr 2015	AP01	Appointment of Mr Roger Paul Casement as a director on 27 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Tihomir Mladenov as a director on 27 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 27 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Ian Robert Luney as a director on 27 March 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
23 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,001	(5 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	(32 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
13 Mar 2014	SH20	Statement by directors	(1 page)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 1,001	(4 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 24/02/14	(1 page)
13 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/02/2014	(1 page)
02 Jan 2014	AD01	Registered office address changed from , 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS on 2 January 2014	(1 page)
14 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	(1 page)
14 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	(2 pages)
14 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
14 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
23 Jun 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
21 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)

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