AES TEP POWER INVESTMENTS LIMITED

Company number 04084626

Date	Type	Description	View / Download
16 Aug 2018	TM01	Termination of appointment of Ian Robert Luney as a director on 24 July 2018	(1 page)
22 May 2018	AP01	Appointment of Paul Austin Hutchinson as a director on 18 April 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Roger Paul Casement as a director on 18 April 2018	(1 page)
22 May 2018	AP01	Appointment of James Timothy Mccullough as a director on 18 April 2018	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
22 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
03 Jan 2017	SH19	Statement of capital on 3 January 2017 GBP 3	(5 pages)
03 Jan 2017	SH20	Statement by Directors	(1 page)
03 Jan 2017	CAP-SS	Solvency Statement dated 24/11/16	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 24/11/2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
25 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
13 May 2016	AP01	Appointment of Mark Eugene Green as a director on 3 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3	(5 pages)
28 Oct 2015	CH01	Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015	(2 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Apr 2015	AP01	Appointment of Mr Roger Paul Casement as a director on 27 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 27 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Tihomir Mladenov as a director on 27 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Ian Robert Luney as a director on 27 March 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3	(5 pages)

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