AES SUMMIT GENERATION LIMITED

Company number 03135538

Date	Type	Description	View / Download
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 20,002	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 20,002	(6 pages)
10 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 6 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	(32 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 20,002	(3 pages)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	(1 page)
05 Dec 2013	CH01	Director's details changed for Evgeniya Rodionova on 5 December 2013	(2 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	(4 pages)
25 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
25 Nov 2013	AP03	Appointment of Mr Tihomir Mladenov as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Jun 2011	CH01	Director's details changed for Wesley Stam on 16 June 2011	(2 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010	(1 page)
13 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
25 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Nov 2010	TM01	Termination of appointment of Donald Lehman as a director	(1 page)