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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)
01 Nov 2013 AP03 Appointment of Tihomir Mladenov as a secretary
01 Nov 2013 AP01 Appointment of Tihomir Mladenov as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AP01 Appointment of Mark Edward Reynolds as a director
09 Sep 2013 TM01 Termination of appointment of David Wilson as a director
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of David Cameron Wilson as a director
23 Jan 2013 TM01 Termination of appointment of John Bottomley as a director
23 Oct 2012 AP01 Appointment of Mark Edward Miller as a director
22 Oct 2012 TM01 Termination of appointment of Andrew Howie as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 8
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 8
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 8
18 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 8
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 8
05 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 AD01 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 7 September 2011
11 Aug 2011 AP01 Appointment of Mr Andrew Howie as a director
11 Aug 2011 TM01 Termination of appointment of Gabriel Vaca as a director
05 Jul 2011 CH01 Director's details changed for Mr John Nelson Bottomley on 4 July 2011
10 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 3