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AES TEP POWER II INVESTMENTS LIMITED

Company number 00212618

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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)
22 Jun 2006 AA Full accounts made up to 31 March 2006
24 May 2006 363a Return made up to 23/05/06; full list of members
24 May 2006 288c Director's particulars changed
26 Jul 2005 AA Full accounts made up to 31 March 2005
27 May 2005 363s Return made up to 23/05/05; full list of members
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 288a New director appointed
29 Oct 2004 288b Director resigned
18 Jun 2004 AA Full accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 23/05/04; full list of members
11 Dec 2003 AA Full accounts made up to 31 March 2003
10 Oct 2003 288b Director resigned
19 Sep 2003 288a New director appointed
12 Jun 2003 288a New secretary appointed;new director appointed
12 Jun 2003 288a New director appointed
12 Jun 2003 287 Registered office changed on 12/06/03 from: newbold road rugby warwickshire CV21 2NH
12 Jun 2003 288b Director resigned
12 Jun 2003 288b Secretary resigned
12 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/06/03
  • 363(288) ‐ Secretary resigned;director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
05 Jun 2002 288b Director resigned
05 Jun 2002 363s Return made up to 23/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
02 May 2002 AA Full accounts made up to 31 March 2001