AEG POWER SOLUTIONS LTD.

Company number 00407689

Date	Type	Description	View / Download
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
03 Jun 2020	TM01	Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 31 March 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
25 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Mar 2019	AP01	Appointment of Franck Bernard Louis Audrain as a director on 18 March 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Jeffrey Robert Casper as a director on 6 February 2019	(1 page)
18 Oct 2018	AP01	Appointment of Antoon Paul Marie Van Der Harten as a director on 1 October 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
04 Jun 2018	CH01	Director's details changed for Mr Jeffrey Robert Casper on 16 September 2016	(2 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
25 Oct 2017	MR01	Registration of charge 004076890004, created on 13 October 2017	(25 pages)
25 Oct 2017	MR01	Registration of charge 004076890005, created on 13 October 2017	(23 pages)
25 Oct 2017	MR01	Registration of charge 004076890003, created on 12 October 2017	(20 pages)
14 Aug 2017	TM02	Termination of appointment of Janine Rechel as a secretary on 31 July 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
31 May 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
19 Apr 2017	AD01	Registered office address changed from Vision 25 3 Electric Avenue Innova Park Enfield Middlesex EN3 7GD to Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU on 19 April 2017	(1 page)
10 Apr 2017	MR01	Registration of charge 004076890002, created on 31 March 2017	(26 pages)
16 Aug 2016	TM01	Termination of appointment of Kevin John Marriott as a director on 2 August 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 30,039,302	(6 pages)
26 Apr 2016	AP03	Appointment of Janine Rechel as a secretary on 19 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Martijn Jordans as a secretary on 19 April 2016	(1 page)
07 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)