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AES TEP POWER INVESTMENTS LIMITED

Company number 04084626

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 AA Full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
11 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
06 Dec 2019 MR04 Satisfaction of charge 1 in full
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 3
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 28/11/2019
21 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 March 2019
13 Jun 2019 AP01 Appointment of Mr Paul John Chapman as a director on 12 June 2019
13 Jun 2019 AP01 Appointment of Ms Elizabeth Akdag as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Serhiy Zuyev as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of James Timothy Mccullough as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
18 Sep 2018 TM01 Termination of appointment of a director
18 Sep 2018 AP01 Appointment of Mr Serhiy Zuyev as a director on 23 August 2018
18 Sep 2018 TM01 Termination of appointment of Mark Eugene Green as a director on 10 July 2018
10 Sep 2018 AA Full accounts made up to 31 March 2018