- Company Overview for AES WIND GENERATION LIMITED (04108324)
- Filing history for AES WIND GENERATION LIMITED (04108324)
- People for AES WIND GENERATION LIMITED (04108324)
- Charges for AES WIND GENERATION LIMITED (04108324)
- More for AES WIND GENERATION LIMITED (04108324)
| 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) |
|---|---|---|---|
| 07 May 2010 | TM01 | Termination of appointment of Alexandre Labouret as a director | |
| 07 May 2010 | TM01 | Termination of appointment of Emma Collins as a director | |
| 07 May 2010 | TM01 | Termination of appointment of Thomas Rottner as a director | |
| 07 May 2010 | TM02 | Termination of appointment of John Elliott as a secretary | |
| 07 May 2010 | AP01 | Appointment of Mr David Cameron Wilson as a director | |
| 07 May 2010 | AD01 | Registered office address changed from 48 George Street London W1U 7DW on 7 May 2010 | |
| 22 Apr 2010 | RESOLUTIONS |
Resolutions
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| 20 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Apr 2010 | MISC | Section 519 | |
| 06 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Thomas Andre Rottner on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Richard Mardon on 1 December 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Thomas Andre Rottner on 17 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Richard Mardon on 17 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Ms Emma Louise Collins on 17 November 2009 | |
| 02 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Jun 2009 | 288c | Director's change of particulars / emma collins / 24/06/2009 | |
| 12 Dec 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 08 Dec 2008 | 363a | Return made up to 15/11/07; full list of members; amend | |
| 08 Dec 2008 | 363a | Return made up to 15/11/06; full list of members; amend | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Oct 2008 | 363s | Return made up to 15/11/05; full list of members; amend | |
| 21 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
| 22 Oct 2007 | AA | Full accounts made up to 31 December 2006 |