AEG POWER SOLUTIONS LTD.

Company number 00407689

Date	Type	Description	View / Download
07 Mar 2016	AD02	Register inspection address has been changed to C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
16 Feb 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
03 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 30,039,302	(5 pages)
19 Mar 2015	AP01	Appointment of Mr Kevin John Marriott as a director on 18 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Meena Vadgama as a director on 18 March 2015	(1 page)
19 Mar 2015	AP03	Appointment of Mr Martijn Jordans as a secretary on 18 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Meena Vadgama as a secretary on 18 March 2015	(1 page)
16 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 30,039,302.00	(4 pages)
13 Jan 2015	CC04	Statement of company's objects	(2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 19/12/2014	(20 pages)
09 Jan 2015	AP03	Appointment of Mrs Meena Vadgama as a secretary on 9 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mrs Meena Vadgama as a director on 9 January 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Paul Kinneging as a secretary on 9 January 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Jeffrey Robert Casper on 1 January 2015	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Gert Buist as a director on 5 September 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 30,039,301	(4 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Jul 2014	AP01	Appointment of Mr Jeffrey Robert Casper as a director on 1 January 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Bruce Alton Brock as a director on 30 March 2014	(1 page)
09 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 30,039,301	(4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 May 2013	AP01	Appointment of Mr Bruce Alton Brock as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Horst Kayser as a director	(1 page)
14 Nov 2012	AP03	Appointment of Mr Paul Kinneging as a secretary	(1 page)