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AES SUMMIT GENERATION LIMITED

Company number 03135538

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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 Nov 2010 AP03 Appointment of Donald Todd Lehman as a secretary
07 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed donald todd lehman
12 Jun 2009 288b Appointment terminated secretary neil hopkins
30 Apr 2009 AA Full accounts made up to 31 December 2007
24 Apr 2009 363a Return made up to 01/12/08; full list of members
10 Dec 2008 AA Full accounts made up to 31 December 2006
23 Oct 2008 288c Director's change of particulars / wesley stam / 23/10/2008
29 May 2008 AA Full accounts made up to 31 December 2005
13 May 2008 AA Group of companies' accounts made up to 31 December 2004
19 Dec 2007 363a Return made up to 01/12/07; full list of members
28 Dec 2006 363a Return made up to 01/12/06; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG
28 Nov 2006 288c Director's particulars changed
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
06 Dec 2005 363a Return made up to 01/12/05; full list of members
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
24 Oct 2005 288a New director appointed
24 Oct 2005 288b Director resigned
05 Oct 2005 AA Group of companies' accounts made up to 31 December 2003
03 Aug 2005 288c Director's particulars changed