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AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED

Company number 03338991

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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)
10 May 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 3
15 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Nelson Bottomley on 19 January 2010
21 Sep 2009 288b Appointment terminated director john mclaren
24 Jul 2009 288a Director appointed donald todd lehman
24 Jul 2009 288a Secretary appointed donald todd lehman
24 Jul 2009 288b Appointment terminated secretary neil hopkins
24 Jul 2009 288b Appointment terminated director neil hopkins
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 07/03/09; full list of members
10 Mar 2009 288c Director's change of particulars / john mclaren / 10/03/2009
21 Jul 2008 288a Director appointed gabriel vaca
21 Jul 2008 288a Director appointed john nelson bottomley
09 Jul 2008 MEM/ARTS Memorandum and Articles of Association
04 Jul 2008 CERTNM Company name changed aes frontier LTD\certificate issued on 07/07/08
19 Mar 2008 363a Return made up to 07/03/08; full list of members
21 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Aug 2007 288b Director resigned
05 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 07/03/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
18 Dec 2006 287 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG
15 Mar 2006 363a Return made up to 07/03/06; full list of members