AEG POWER SOLUTIONS LTD.

Company number 00407689

Date	Type	Description	View / Download
10 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
07 Sep 2012	TM02	Termination of appointment of Errol Thomas as a secretary	(1 page)
07 Sep 2012	AD01	Registered office address changed from Vision 25 Electric Avenue Innova Park Enfield Middlesex EN3 7GD England on 7 September 2012	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
15 Aug 2012	TM02	Termination of appointment of Errol Thomas as a secretary	(1 page)
27 Jul 2012	TM01	Termination of appointment of Dietmar Papenfort as a director	(1 page)
09 Jul 2012	AP01	Appointment of Dr Horst Kayser as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Gert Buist as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of David Prescott as a director	(1 page)
31 Oct 2011	AP01	Appointment of Mr Dietmar Papenfort as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Michael Adams as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mr David Prescott as a director	(2 pages)
26 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
15 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
17 Dec 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
17 Dec 2010	CH01	Director's details changed for Michael Charles Gordon Adams on 1 October 2009	(2 pages)
15 Nov 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
11 Nov 2010	AD01	Registered office address changed from 97-101 Peregrine Road Hainault Ilford Essex IG6 3XJ on 11 November 2010	(1 page)
27 Aug 2010	TM01	Termination of appointment of Bruce Brock as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
24 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
11 Aug 2009	288a	Director appointed michael adams	(2 pages)
05 Aug 2009	288a	Secretary appointed errol thomas	(2 pages)
04 Aug 2009	288b	Appointment terminated director and secretary marios michaelides	(1 page)
20 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)