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AES UK POWER LIMITED

Company number 03878782

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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)
18 Jul 2014	TM01	Termination of appointment of Elenise Aquino Paz as a director on 14 July 2014	View PDF Termination of appointment of Elenise Aquino Paz as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014	View PDF Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 14 July 2014	View PDF Termination of appointment of Tihomir Mladenov as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
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	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)
06 Jan 2014	CH01	Director's details changed for Ms Elenise Aquino Paz on 1 January 2014	View PDF Director's details changed for Ms Elenise Aquino Paz on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	View PDF Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,001	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,001 - link opens in a new window - 5 pages (5 pages)
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)
01 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	View PDF Appointment of Tihomir Mladenov as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	View PDF Appointment of Tihomir Mladenov as a secretary - link opens in a new window - 2 pages (2 pages)
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)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	TM01	Termination of appointment of John Turner as a director	View PDF Termination of appointment of John Turner as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 Feb 2012	AP01	Appointment of Ms Elenise Aquino Paz as a director	View PDF Appointment of Ms Elenise Aquino Paz as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 17 November 2011	View PDF Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 17 November 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
29 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
27 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2009	288a	Secretary appointed donald todd lehman	View PDF Secretary appointed donald todd lehman - link opens in a new window - 1 page (1 page)
15 May 2009	288a	Director appointed donald todd lehman	View PDF Director appointed donald todd lehman - link opens in a new window - 2 pages (2 pages)

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