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AES ELECTRIC LTD

Company number 02222066

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,309,352	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,309,352 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr Juan Martin Alfonso on 1 January 2014	View PDF Secretary's details changed for Mr Juan Martin Alfonso on 1 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Mr Juan Martin Alfonso on 1 January 2014	View PDF Director's details changed for Mr Juan Martin Alfonso on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from , 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom on 2 January 2014	View PDF Registered office address changed from , 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom on 2 January 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 10,309,352	View PDF Statement of capital on 19 December 2013 GBP 10,309,352 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 12/12/13	View PDF Solvency statement dated 12/12/13 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
15 Aug 2012	AP01	Appointment of Mr Juan Martin Alfonso as a director	View PDF Appointment of Mr Juan Martin Alfonso as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Benny Seto as a director	View PDF Termination of appointment of Benny Seto as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM02	Termination of appointment of Benny Seto as a secretary	View PDF Termination of appointment of Benny Seto as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP03	Appointment of Mr Juan Martin Alfonso as a secretary	View PDF Appointment of Mr Juan Martin Alfonso as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
04 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2011	CH03	Secretary's details changed for Benny Soto on 4 March 2011	View PDF Secretary's details changed for Benny Soto on 4 March 2011 - link opens in a new window - 1 page (1 page)
04 Mar 2011	CH01	Director's details changed for Benny Soto on 4 March 2011	View PDF Director's details changed for Benny Soto on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AD01	Registered office address changed from , 37 Kew Foot Road, Richmond, Surrey, TW9 2SS on 29 December 2010	View PDF Registered office address changed from , 37 Kew Foot Road, Richmond, Surrey, TW9 2SS on 29 December 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	TM01	Termination of appointment of Timothy Clarke as a director	View PDF Termination of appointment of Timothy Clarke as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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AES ELECTRIC LTD

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