ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Company number 02779199

Date	Type	Description	View / Download
07 Nov 2012	AP01	Appointment of Mrs Dorothy Carrington Thompson as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mrs Joanna Elsie Joanna Elsie Baker Lee as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Dr Anthony David Cocker as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Paul Morton Alistair Philips Davis as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Philip Bentley as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Andrew Neil O'hara as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Angela Knight as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Alexander Lambie as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Jonathan Scott as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Rhys Stanwix as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Klaus Hammer as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Peter Emery as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Kevin Dibble as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Hugh Finlay as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of William Mcelroy as a director	(1 page)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Feb 2012	AR01	Annual return made up to 13 January 2012 no member list	(19 pages)
02 Dec 2011	AP01	Appointment of Dr Keith Maclean as a director	(2 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ To re-appoint the following dirs who retires by rotation mr k dibble, mr b neville, mr j scott, mr p emery, mr k hammer 03/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
05 Oct 2011	AP01	Appointment of Mr Rupert Paul Steele as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Alexander Scott Lambie as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Peter Prior as a director	(1 page)

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