AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1428 April 2014 | ADOPT ARTICLES 28/03/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MILLER / 01/01/2014 |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 01/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM |
| 01/11/131 November 2013 | DIRECTOR APPOINTED TIHOMIR MLADENOV |
| 01/11/131 November 2013 | SECRETARY APPOINTED TIHOMIR MLADENOV |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED DAVID CAMERON WILSON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MARK EDWARD MILLER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWIE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR ANDREW HOWIE |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL VACA |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELSON BOTTOMLEY / 04/07/2011 |
| 15/03/1115 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NELSON BOTTOMLEY / 19/01/2010 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED DONALD TODD LEHMAN |
| 24/07/0924 July 2009 | SECRETARY APPOINTED DONALD TODD LEHMAN |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAREN / 10/03/2009 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED JOHN NELSON BOTTOMLEY |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED GABRIEL VACA |
| 09/07/089 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/084 July 2008 | COMPANY NAME CHANGED AES FRONTIER LTD CERTIFICATE ISSUED ON 07/07/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/048 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | COMPANY NAME CHANGED AES HUNGARY LIMITED CERTIFICATE ISSUED ON 20/06/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: BURLEIGH HOUSE 17-19 WORPLE WAY RICHMOND TWICKENHAM SURREY TW10 6AG |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 18/04/9718 April 1997 | ﾽ NC 100/1000 14/04/9 |
| 18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: KEMPSON HOUSE P.O. BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED TOOHOLD LIMITED CERTIFICATE ISSUED ON 16/04/97 |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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