CompaniesInTheUK

AES SUMMIT GENERATION LIMITED

Company number 03135538 ·

Dissolved

136 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
16 Nov 2021 First Gazette notice for voluntary strike-off View document
16 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
5 Nov 2021 Application to strike the company off the register · 1 page View document
5 Nov 2021 Satisfaction of charge 3 in full · 1 page View document
5 Nov 2021 Satisfaction of charge 4 in full · 1 page View document
5 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
5 Nov 2021 Satisfaction of charge 5 in full · 1 page View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR WESLEY STAM View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
13 Nov 2018 DIRECTOR APPOINTED VIKTORIYA VALERIYEVNA PETKO View document
10 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR EVGENIYA RODIONOVA View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR EVGENIYA RODIONOVA View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
10 Oct 2014 DIRECTOR APPOINTED MR IAN ROBERT LUNEY View document
10 Oct 2014 APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 ADOPT ARTICLES 28/03/2014 View document
28 Apr 2014 STATEMENT OF COMPANY'S OBJECTS View document
6 Mar 2014 06/03/14 STATEMENT OF CAPITAL GBP 20002 View document
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS View document
5 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / EVGENIYA RODIONOVA / 05/12/2013 View document
25 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN View document
25 Nov 2013 SECRETARY APPOINTED MR TIHOMIR MLADENOV View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY STAM / 16/06/2011 View document
29 Dec 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS View document
13 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
25 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Nov 2010 SECRETARY APPOINTED DONALD TODD LEHMAN View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN View document
7 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jun 2009 DIRECTOR APPOINTED DONALD TODD LEHMAN View document
12 Jun 2009 APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Apr 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
10 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY STAM / 23/10/2008 View document
29 May 2008 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
19 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
28 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
24 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
3 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
12 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 DIRECTOR RESIGNED View document
25 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 Mar 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
21 Jan 2003 ARTICLES OF ASSOCIATION View document
21 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 DIRECTOR RESIGNED View document
27 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
25 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 DIRECTOR RESIGNED View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
3 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
4 Jun 1999 DIRECTOR RESIGNED View document
4 Jun 1999 DIRECTOR RESIGNED View document
4 Jun 1999 DIRECTOR RESIGNED View document
4 Jun 1999 NEW DIRECTOR APPOINTED View document
4 Jun 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Dec 1998 RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS View document
14 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/98 View document
10 Sep 1998 NC INC ALREADY ADJUSTED 03/09/98 View document
10 Sep 1998 £ NC 100/100000 03/09/98 View document
7 Apr 1998 REGISTERED OFFICE CHANGED ON 07/04/98 FROM: BURLEIGH HOUSE 17/19 WORPLE WAY RICHMOND ENGLAND TW10 6AG View document
26 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Dec 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS View document
1 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
7 Jan 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View document
21 May 1996 NEW DIRECTOR APPOINTED View document
21 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 May 1996 DIRECTOR RESIGNED View document
21 May 1996 NEW DIRECTOR APPOINTED View document
21 May 1996 NEW DIRECTOR APPOINTED View document
21 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Apr 1996 ALTER MEM AND ARTS 10/04/96 View document
22 Apr 1996 COMPANY NAME CHANGED EXHOLD LIMITED CERTIFICATE ISSUED ON 23/04/96 View document
17 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Apr 1996 REGISTERED OFFICE CHANGED ON 17/04/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN View document
28 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 1996 DIRECTOR RESIGNED View document
28 Mar 1996 NEW DIRECTOR APPOINTED View document
28 Mar 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document