AES ELECTRIC LTD

Company number 02222066

Date	Type	Description	View / Download
09 Mar 2010	TM01	Termination of appointment of Sean Neely as a director	(1 page)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
06 Nov 2009	AP01	Appointment of Sean Alexander Neely as a director	(2 pages)
15 Sep 2009	288a	Director appointed julian jose nebreda marquez	(1 page)
15 Sep 2009	288b	Appointment terminated director john mclaren	(1 page)
15 May 2009	288a	Director appointed benny soto	(1 page)
15 May 2009	288b	Appointment terminated secretary neil hopkins	(1 page)
15 May 2009	288b	Appointment terminated director neil hopkins	(1 page)
14 May 2009	288a	Secretary appointed benny soto	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
12 Feb 2009	288c	Director's change of particulars / john mclaren / 12/02/2009	(1 page)
16 Jan 2009	SH20	Statement by directors	(1 page)
16 Jan 2009	MISC	Memorandum of capital - processed 16/01/09	(1 page)
16 Jan 2009	CAP-SS	Solvency statement dated 05/01/09	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 05/01/2009	(1 page)
19 Dec 2008	AA	Full accounts made up to 31 December 2006	(261 pages)
19 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
25 May 2007	AA	Full accounts made up to 31 December 2004	(19 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
23 Mar 2007	288b	Director resigned	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 18 parkshot, richmond, surrey TW9 2RG	(1 page)
15 Sep 2006	288c	Director's particulars changed	(1 page)

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