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AES ENERGY LIMITED

Company number 03896738

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
29 Jun 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
28 Sep 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288a Director appointed benny seto
08 Sep 2009 288b Appointment Terminated Director john mclaren
15 May 2009 288a Secretary appointed donald todd lehman
15 May 2009 288a Director appointed donald todd lehman
15 May 2009 288b Appointment Terminated Director neil hopkins
15 May 2009 288b Appointment Terminated Secretary neil hopkins
16 Dec 2008 363a Return made up to 13/12/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 13/12/07; full list of members
20 Dec 2007 AA Full accounts made up to 31 December 2006
27 Oct 2007 AA Full accounts made up to 31 December 2005
27 Oct 2007 AA Full accounts made up to 31 December 2004
28 Dec 2006 363a Return made up to 13/12/06; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: 18 parkshot richmond upon thames surrey TW9 2RG
20 Dec 2005 363a Return made up to 13/12/05; full list of members
14 Oct 2005 288b Secretary resigned;director resigned
14 Oct 2005 288a New secretary appointed;new director appointed