AES TEP POWER II INVESTMENTS LIMITED

Company Documents

Date	Description
17/07/2517 July 2025 New	Appointment of Mr Mark Edward Reynolds as a director on 2025-07-03 View Document
30/05/2530 May 2025 New	Confirmation statement made on 2025-05-23 with no updates View Document
21/05/2521 May 2025	Termination of appointment of Diana Daniëlle De Koning-Matray as a director on 2025-04-15 View Document
21/10/2421 October 2024	Termination of appointment of Elizabeth Akdag as a director on 2024-10-12 View Document
21/10/2421 October 2024	Appointment of Diana Daniëlle De Koning-Matray as a director on 2024-10-11 View Document
03/10/243 October 2024	Full accounts made up to 2023-12-31 View Document
06/06/246 June 2024	Confirmation statement made on 2024-05-23 with no updates View Document
16/08/2316 August 2023	Full accounts made up to 2022-12-31 View Document
15/06/2315 June 2023	Confirmation statement made on 2023-05-23 with no updates View Document
08/12/218 December 2021	Cessation of Aes Tep Power Investments Limited as a person with significant control on 2021-11-30 View Document
08/12/218 December 2021	Notification of Aes Uk Holdings Ltd as a person with significant control on 2021-11-30 View Document
13/08/1913 August 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
13/06/1913 June 2019	DIRECTOR APPOINTED MR PAUL JOHN CHAPMAN View Document
13/06/1913 June 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON View Document
13/06/1913 June 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOUGH View Document
13/06/1913 June 2019	APPOINTMENT TERMINATED, DIRECTOR SERHIY ZUYEV View Document
13/06/1913 June 2019	DIRECTOR APPOINTED MS ELIZABETH AKDAG View Document
31/05/1931 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View Document
07/09/187 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/09/185 September 2018	DIRECTOR APPOINTED MR SERHIY ZUYEV View Document
05/09/185 September 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GREEN View Document
16/08/1816 August 2018	APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY View Document
16/08/1816 August 2018	APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY View Document
08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View Document
22/05/1822 May 2018	DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON View Document
22/05/1822 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT View Document
22/05/1822 May 2018	DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH View Document
06/02/186 February 2018	PSC'S CHANGE OF PARTICULARS / AES TEP POWER INVESTMENTS LIMITED / 22/08/2017 View Document
22/08/1722 August 2017	REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View Document
08/08/178 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View Document
03/01/173 January 2017	SOLVENCY STATEMENT DATED 24/11/16 View Document
03/01/173 January 2017	STATEMENT BY DIRECTORS View Document
03/01/173 January 2017	03/01/17 STATEMENT OF CAPITAL GBP 1001.00 View Document
03/01/173 January 2017	REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2016 View Document
25/08/1625 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
26/05/1626 May 2016	Annual return made up to 23 May 2016 with full list of shareholders View Document
13/05/1613 May 2016	DIRECTOR APPOINTED MARK EUGENE GREEN View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR JULIAN NEBREDA MARQUEZ View Document
28/10/1528 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015 View Document
17/08/1517 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
27/05/1527 May 2015	Annual return made up to 23 May 2015 with full list of shareholders View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR ROGER PAUL CASEMENT View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR IAN ROBERT LUNEY View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015 View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
23/06/1423 June 2014	Annual return made up to 23 May 2014 with full list of shareholders View Document
28/04/1428 April 2014	STATEMENT OF COMPANY'S OBJECTS View Document
28/04/1428 April 2014	ADOPT ARTICLES 28/03/2014 View Document
13/03/1413 March 2014	STATEMENT BY DIRECTORS View Document
13/03/1413 March 2014	REDUCE SHARE PREM A/C 24/02/2014 View Document
13/03/1413 March 2014	SOLVENCY STATEMENT DATED 24/02/14 View Document
13/03/1413 March 2014	13/03/14 STATEMENT OF CAPITAL GBP 1001 View Document
02/01/142 January 2014	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS View Document
14/11/1314 November 2013	DIRECTOR APPOINTED TIHOMIR MLADENOV View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN View Document
14/11/1314 November 2013	SECRETARY APPOINTED TIHOMIR MLADENOV View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN View Document
01/08/131 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
23/05/1323 May 2013	Annual return made up to 23 May 2013 with full list of shareholders View Document
28/06/1228 June 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
24/05/1224 May 2012	Annual return made up to 23 May 2012 with full list of shareholders View Document
23/06/1123 June 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
21/06/1121 June 2011	Annual return made up to 23 May 2011 with full list of shareholders View Document
26/08/1026 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
04/06/104 June 2010	Annual return made up to 23 May 2010 with full list of shareholders View Document
04/01/104 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
08/09/098 September 2009	DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ View Document
08/09/098 September 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN View Document
03/09/093 September 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View Document
24/06/0924 June 2009	SECRETARY APPOINTED DONALD TODD LEHMAN View Document
24/06/0924 June 2009	DIRECTOR APPOINTED DONALD TODD LEHMAN View Document
23/06/0923 June 2009	APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS View Document
23/06/0923 June 2009	APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS View Document
07/06/097 June 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
07/06/097 June 2009	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
05/06/085 June 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
03/07/073 July 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/06/0727 June 2007	COMPANY NAME CHANGED ALSTOM POWER TAMUIN II HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/07 View Document
07/06/077 June 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
25/04/0725 April 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH View Document
27/02/0727 February 2007	NC INC ALREADY ADJUSTED 06/02/07 View Document
27/02/0727 February 2007	DIRECTOR RESIGNED View Document
27/02/0727 February 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/02/0727 February 2007	DIRECTOR RESIGNED View Document
27/02/0727 February 2007	£ NC 1000/10000 06/02/ View Document
27/02/0727 February 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/08/0618 August 2006	DIRECTOR RESIGNED View Document
22/06/0622 June 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
24/05/0624 May 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View Document
24/05/0624 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0526 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/05/0527 May 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	S366A DISP HOLDING AGM 13/12/04 View Document
29/10/0429 October 2004	DIRECTOR RESIGNED View Document
29/10/0429 October 2004	NEW DIRECTOR APPOINTED View Document
18/06/0418 June 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
04/06/044 June 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View Document
11/12/0311 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/10/0310 October 2003	DIRECTOR RESIGNED View Document

19/09/0319 September 2003	NEW DIRECTOR APPOINTED View Document
12/06/0312 June 2003	NEW DIRECTOR APPOINTED View Document
12/06/0312 June 2003	DIRECTOR RESIGNED View Document
12/06/0312 June 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View Document
12/06/0312 June 2003	REGISTERED OFFICE CHANGED ON 12/06/03 FROM: NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH View Document
12/06/0312 June 2003	SECRETARY RESIGNED View Document
12/06/0312 June 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
05/06/025 June 2002	DIRECTOR RESIGNED View Document
05/06/025 June 2002	DIRECTOR RESIGNED View Document
05/06/025 June 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/06/025 June 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View Document
02/05/022 May 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
27/01/0227 January 2002	DELIVERY EXT'D 3 MTH 31/03/01 View Document
28/06/0128 June 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View Document
15/12/0015 December 2000	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/12/0015 December 2000	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX 70 MILL ROAD RUGBY WARWICKSHIRE CV21 1TB View Document
15/12/0015 December 2000	NEW SECRETARY APPOINTED View Document
15/12/0015 December 2000	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	NEW DIRECTOR APPOINTED View Document
09/10/009 October 2000	COMPANY NAME CHANGED ALSTOM HOLDINGS LTD CERTIFICATE ISSUED ON 09/10/00 View Document
04/08/004 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
22/06/0022 June 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	NEW DIRECTOR APPOINTED View Document
25/10/9925 October 1999	DIRECTOR RESIGNED View Document
28/09/9928 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/08/9924 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
12/07/9912 July 1999	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View Document
01/09/981 September 1998	COMPANY NAME CHANGED GEC ALSTHOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/09/98 View Document
22/06/9822 June 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View Document
15/06/9815 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
17/12/9717 December 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/08/978 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
29/05/9729 May 1997	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS View Document
19/06/9619 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
31/05/9631 May 1996	RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS View Document
31/05/9631 May 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/02/9622 February 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/08/951 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
11/05/9511 May 1995	RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS View Document
09/05/959 May 1995	DIRECTOR RESIGNED View Document
06/07/946 July 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
27/06/9427 June 1994	S252 DISP LAYING ACC 20/06/94 View Document
15/06/9415 June 1994	RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS View Document
27/06/9327 June 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
27/05/9327 May 1993	RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS View Document
07/09/927 September 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
16/06/9216 June 1992	RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS View Document
28/02/9228 February 1992	DIRECTOR RESIGNED View Document
21/02/9221 February 1992	NEW DIRECTOR APPOINTED View Document
21/02/9221 February 1992	NEW DIRECTOR APPOINTED View Document
10/07/9110 July 1991	DIRECTOR RESIGNED View Document
11/06/9111 June 1991	ADOPT MEM AND ARTS 03/06/91 View Document
10/06/9110 June 1991	NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
10/06/9110 June 1991	DIRECTOR RESIGNED View Document
10/06/9110 June 1991	DIRECTOR RESIGNED View Document
10/06/9110 June 1991	NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	NEW SECRETARY APPOINTED View Document
10/06/9110 June 1991	DIRECTOR RESIGNED View Document
10/06/9110 June 1991	SECRETARY RESIGNED View Document
10/06/9110 June 1991	DIRECTOR RESIGNED View Document
10/06/9110 June 1991	REGISTERED OFFICE CHANGED ON 10/06/91 FROM: MILL ROAD RUGBY WARWICKSHIRE CV21 1BD View Document
10/06/9110 June 1991	RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS View Document
04/06/914 June 1991	ALTER MEM AND ARTS View Document
04/06/914 June 1991	COMPANY NAME CHANGED GEC ALSTHOM MACHINES LIMITED CERTIFICATE ISSUED ON 04/06/91 View Document
28/08/9028 August 1990	NEW DIRECTOR APPOINTED View Document
28/08/9028 August 1990	NEW DIRECTOR APPOINTED View Document
20/06/9020 June 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
20/06/9020 June 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS View Document
15/01/9015 January 1990	ADOPT MEM AND ARTS 01/09/89 View Document
11/10/8911 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/07/893 July 1989	COMPANY NAME CHANGED G,E,C,MACHINES LIMITED CERTIFICATE ISSUED ON 01/07/89 View Document
28/06/8928 June 1989	DIRECTOR RESIGNED View Document
06/06/896 June 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
06/06/896 June 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View Document
23/01/8923 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/07/881 July 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
01/07/881 July 1988	RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View Document
28/01/8828 January 1988	REGISTERED OFFICE CHANGED ON 28/01/88 FROM: MILL ROAD, RUGBY, WARWICKSHIRE View Document
28/01/8828 January 1988	LOCATION OF REGISTER OF MEMBERS View Document
28/01/8828 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/01/8815 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/08/8726 August 1987	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
11/08/8711 August 1987	LOCATION OF REGISTER OF MEMBERS View Document
30/06/8730 June 1987	DIRECTOR RESIGNED View Document
26/06/8726 June 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View Document
26/06/8726 June 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
17/06/8717 June 1987	NEW DIRECTOR APPOINTED View Document
17/06/8717 June 1987	NEW DIRECTOR APPOINTED View Document
02/06/872 June 1987	DIRECTOR RESIGNED View Document
07/04/877 April 1987	NEW DIRECTOR APPOINTED View Document
07/04/877 April 1987	DIRECTOR RESIGNED View Document
13/09/8613 September 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
13/09/8613 September 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View Document
08/09/778 September 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/77 View Document
27/05/7527 May 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View Document
29/11/5629 November 1956	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/56 View Document
22/03/2622 March 1926	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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