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AES ENERGY STORAGE UK LIMITED

Company number 10250698

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
30 Jun 2020 CH01 Director's details changed for Paul Mccusker on 30 June 2020
26 Nov 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
17 Jun 2019 AP01 Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019
17 Jun 2019 AP01 Appointment of Ms Elizabeth Akdag as a director on 12 June 2019
17 Jun 2019 TM01 Termination of appointment of James Timothy Mccullough as a director on 12 June 2019
17 Jun 2019 TM01 Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019
16 Aug 2018 TM01 Termination of appointment of Ian Robert Luney as a director on 30 July 2018
02 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 May 2018 AP01 Appointment of James Timothy Mccullough as a director on 15 May 2018
30 May 2018 AP01 Appointment of Paul Austin Hutchinson as a director on 15 May 2018
30 May 2018 TM01 Termination of appointment of Roger Paul Casement as a director on 15 May 2018
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Feb 2018 PSC05 Change of details for Aes Uk Holdings Ltd as a person with significant control on 22 August 2017
03 Jan 2018 TM01 Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017
13 Sep 2017 AP01 Appointment of Mr Ian Robert Luney as a director on 11 July 2017
13 Sep 2017 TM01 Termination of appointment of Carla Michelle Tully as a director on 11 September 2017
22 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017
11 Jul 2017 PSC02 Notification of Aes Uk Holdings Ltd as a person with significant control on 24 June 2016
11 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates