AES TEP POWER II INVESTMENTS LIMITED
Company number 00212618
- Company Overview for AES TEP POWER II INVESTMENTS LIMITED (00212618)
- Filing history for AES TEP POWER II INVESTMENTS LIMITED (00212618)
- People for AES TEP POWER II INVESTMENTS LIMITED (00212618)
- Charges for AES TEP POWER II INVESTMENTS LIMITED (00212618)
- More for AES TEP POWER II INVESTMENTS LIMITED (00212618)
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) |
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08 Sep 2009 | 288a | Director appointed julian jose nebreda marquez | |
08 Sep 2009 | 288b | Appointment terminated director john mclaren | |
03 Sep 2009 | 363a | Return made up to 23/05/09; full list of members | |
24 Jun 2009 | 288a | Secretary appointed donald todd lehman | |
24 Jun 2009 | 288a | Director appointed donald todd lehman | |
23 Jun 2009 | 288b | Appointment terminated secretary neil hopkins | |
23 Jun 2009 | 288b | Appointment terminated director neil hopkins | |
07 Jun 2009 | AA | Full accounts made up to 31 March 2008 | |
07 Jun 2009 | AA | Full accounts made up to 31 March 2007 | |
05 Jun 2008 | 363a | Return made up to 23/05/08; full list of members | |
09 Jan 2008 | 395 | Particulars of mortgage/charge | |
03 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jun 2007 | CERTNM | Company name changed alstom power tamuin ii holdings LIMITED\certificate issued on 27/06/07 | |
07 Jun 2007 | 363a | Return made up to 23/05/07; full list of members | |
25 Apr 2007 | 288a | New secretary appointed;new director appointed | |
25 Apr 2007 | 288a | New director appointed | |
28 Mar 2007 | 287 | Registered office changed on 28/03/07 from: newbold road, rugby, warwickshire, CV21 2NH | |
27 Feb 2007 | 88(3) | Particulars of contract relating to shares | |
27 Feb 2007 | 88(2)R | Ad 06/02/07--------- £ si 1@1=1 £ ic 1000/1001 | |
27 Feb 2007 | 123 | Nc inc already adjusted 06/02/07 | |
27 Feb 2007 | RESOLUTIONS |
Resolutions
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27 Feb 2007 | RESOLUTIONS |
Resolutions
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27 Feb 2007 | 288b | Director resigned | |
27 Feb 2007 | 288b | Director resigned | |
27 Feb 2007 | 288b | Secretary resigned;director resigned |