- Company Overview for AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED (03338991)
- Filing history for AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED (03338991)
- People for AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED (03338991)
- More for AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED (03338991)
| 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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| 01 Nov 2013 | AP03 | Appointment of Tihomir Mladenov as a secretary | |
| 01 Nov 2013 | AP01 | Appointment of Tihomir Mladenov as a director | |
| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Sep 2013 | AP01 | Appointment of Mark Edward Reynolds as a director | |
| 09 Sep 2013 | TM01 | Termination of appointment of David Wilson as a director | |
| 03 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 23 Jan 2013 | AP01 | Appointment of David Cameron Wilson as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of John Bottomley as a director | |
| 23 Oct 2012 | AP01 | Appointment of Mark Edward Miller as a director | |
| 22 Oct 2012 | TM01 | Termination of appointment of Andrew Howie as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 March 2012
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| 18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 March 2012
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| 18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 March 2012
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| 18 Apr 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 March 2012
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| 18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 March 2012
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| 05 Dec 2011 | RESOLUTIONS |
Resolutions
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| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Sep 2011 | AD01 | Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 7 September 2011 | |
| 11 Aug 2011 | AP01 | Appointment of Mr Andrew Howie as a director | |
| 11 Aug 2011 | TM01 | Termination of appointment of Gabriel Vaca as a director | |
| 05 Jul 2011 | CH01 | Director's details changed for Mr John Nelson Bottomley on 4 July 2011 | |
| 10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 26 April 2011
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