AES WIND GENERATION LIMITED

Company number 04108324

Date	Type	Description	View / Download
15 Oct 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 10 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	(32 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mark Edward Reynolds on 1 January 2014	(2 pages)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 200	(4 pages)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
01 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	(2 pages)
01 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	(1 page)
01 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Sep 2013	TM01	Termination of appointment of Steven Hunter as a director	(1 page)
02 Aug 2013	AP01	Appointment of Mark Edward Reynolds as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of David Wilson as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Mar 2012	CERTNM	Company name changed your energy LTD\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Oct 2011	AP01	Appointment of Steven Paul Hunter as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Richard Mardon as a director	(1 page)
29 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AP01	Appointment of Mr Donald Todd Lehman as a director	(2 pages)
19 Aug 2010	AP03	Appointment of Mr Donald Todd Lehman as a secretary	(1 page)