AES SUMMIT GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 05/11/215 November 2021 | Satisfaction of charge 1 in full |
| 05/11/215 November 2021 | Application to strike the company off the register |
| 05/11/215 November 2021 | Satisfaction of charge 3 in full |
| 05/11/215 November 2021 | Satisfaction of charge 4 in full |
| 05/11/215 November 2021 | Satisfaction of charge 2 in full |
| 05/11/215 November 2021 | Satisfaction of charge 5 in full |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY STAM |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED VIKTORIYA VALERIYEVNA PETKO |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EVGENIYA RODIONOVA |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EVGENIYA RODIONOVA |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | ADOPT ARTICLES 28/03/2014 |
| 28/04/1428 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/146 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 20002 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENIYA RODIONOVA / 05/12/2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 25/11/1325 November 2013 | SECRETARY APPOINTED MR TIHOMIR MLADENOV |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY STAM / 16/06/2011 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/1017 November 2010 | SECRETARY APPOINTED DONALD TODD LEHMAN |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 07/12/097 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED DONALD TODD LEHMAN |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY STAM / 23/10/2008 |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ARTICLES OF ASSOCIATION |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0218 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/09/9810 September 1998 | NC INC ALREADY ADJUSTED 03/09/98 |
| 10/09/9810 September 1998 | £ NC 100/100000 03/09/98 |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: BURLEIGH HOUSE 17/19 WORPLE WAY RICHMOND ENGLAND TW10 6AG |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/975 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9623 April 1996 | ALTER MEM AND ARTS 10/04/96 |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED EXHOLD LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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