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AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED

Company number 03338991

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 8	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 8 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 8	View PDF Statement of capital on 8 March 2016 GBP 8 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	CAP-SS	Solvency Statement dated 09/02/16	View PDF Solvency Statement dated 09/02/16 - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 09/02/2016	View PDF Resolutions RES13 ‐ Share premium account be reduced 09/02/2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 8	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 8 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	TM01	Termination of appointment of Mark Edward Miller as a director on 6 October 2014	View PDF Termination of appointment of Mark Edward Miller as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014	View PDF Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 6 October 2014	View PDF Termination of appointment of Tihomir Mladenov as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 6 October 2014	View PDF Appointment of Mr Ian Robert Luney as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 8	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 8 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014 - link opens in a new window - 32 pages (32 pages)
28 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Tihomir Mladenov on 1 January 2014	View PDF Director's details changed for Tihomir Mladenov on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mark Edward Miller on 1 January 2014	View PDF Director's details changed for Mark Edward Miller on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mark Edward Reynolds on 1 January 2014	View PDF Director's details changed for Mark Edward Reynolds on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Tihomir Mladenov on 1 January 2014	View PDF Secretary's details changed for Tihomir Mladenov on 1 January 2014 - link opens in a new window - 1 page (1 page)
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)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	View PDF Termination of appointment of Donald Lehman as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	View PDF Termination of appointment of Donald Lehman as a secretary - link opens in a new window - 1 page (1 page)

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