AES WIND GENERATION LIMITED

Company number 04108324

Date	Type	Description	View / Download
28 Aug 2018	TM01	Termination of appointment of Ian Robert Luney as a director on 2 August 2018	(1 page)
28 Aug 2018	AP01	Appointment of Mr James Timothy Mccullough as a director on 1 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Paul Austin Hutchinson as a director on 1 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Scott Berge as a director on 1 August 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
20 Nov 2017	PSC05	Change of details for Aes K2 Limited as a person with significant control on 20 November 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 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)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 204	(5 pages)
01 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 204	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 203	(4 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 202	(4 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 201	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 200	(4 pages)
15 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 10 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 10 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 10 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	(32 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)