AES UK POWER LIMITED

Company number 03878782

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
31 May 2018	AP01	Appointment of James Timothy Mccullough as a director on 15 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Paul Austin Hutchinson as a director on 15 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Roger Paul Casement as a director on 15 May 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(5 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
22 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017	(1 page)
17 May 2017	SH20	Statement by Directors	(2 pages)
17 May 2017	SH19	Statement of capital on 17 May 2017 GBP 1	(5 pages)
17 May 2017	CAP-SS	Solvency Statement dated 12/04/17	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
30 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,001	(3 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
12 Mar 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 23 February 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,001	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
21 Jul 2014	AP01	Appointment of Mr Roger Paul Casement as a director on 14 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mark Edward Reynolds as a director on 14 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mark Edward Miller as a director on 14 July 2014	(2 pages)