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AES UK POWER FINANCING II LIMITED

Company number 04027712

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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)
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
05 Mar 2013 TM01 Termination of appointment of John Turner as a director
18 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Ms Elenise Aquino Paz as a director
14 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2010 TM01 Termination of appointment of Donald Lehman as a director
14 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2009 363a Return made up to 05/07/09; full list of members
15 May 2009 288a Director appointed donald todd lehman
15 May 2009 288a Director appointed donald todd lehman
15 May 2009 288a Secretary appointed donald todd lehman
14 May 2009 288b Appointment terminated secretary neil hopkins
14 May 2009 288b Appointment terminated director neil hopkins
06 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2008 363a Return made up to 05/07/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Aug 2007 363a Return made up to 05/07/07; full list of members
23 Aug 2007 353 Location of register of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: 37 kew foot road richmond surrey TW9 2SS
23 Aug 2007 288b Director resigned
16 Apr 2007 AA Total exemption full accounts made up to 31 December 2006