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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)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014 - link opens in a new window - 32 pages (32 pages)
28 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/02/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/02/2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 3	View PDF Statement of capital on 13 March 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 24/02/14	View PDF Solvency statement dated 24/02/14 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	View PDF Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	View PDF Annual return made up to 2 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	View PDF Appointment of Tihomir Mladenov as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	View PDF Termination of appointment of Donald Lehman as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	View PDF Termination of appointment of Donald Lehman as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	View PDF Appointment of Tihomir Mladenov as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
04 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
07 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
14 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	288a	Director appointed julian jose nebreda marquez	View PDF Director appointed julian jose nebreda marquez - link opens in a new window - 1 page (1 page)
08 Sep 2009	288b	Appointment terminated director john mclaren	View PDF Appointment terminated director john mclaren - link opens in a new window - 1 page (1 page)
03 Jun 2009	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
03 Jun 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)

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