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AES WIND GENERATION LIMITED

Company number 04108324

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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)
07 May 2010 AP01 Appointment of Mr David Cameron Wilson as a director
07 May 2010 AD01 Registered office address changed from 48 George Street London W1U 7DW on 7 May 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/04/2010
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2010 MISC Section 519
06 Apr 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Thomas Andre Rottner on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Richard Mardon on 1 December 2009
26 Nov 2009 CH01 Director's details changed for Thomas Andre Rottner on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Richard Mardon on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Ms Emma Louise Collins on 17 November 2009
02 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288c Director's change of particulars / emma collins / 24/06/2009
12 Dec 2008 363a Return made up to 15/11/08; full list of members
08 Dec 2008 363a Return made up to 15/11/07; full list of members; amend
08 Dec 2008 363a Return made up to 15/11/06; full list of members; amend
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363s Return made up to 15/11/05; full list of members; amend
21 Nov 2007 363a Return made up to 15/11/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Powers of officers 10/12/04
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 AA Accounts made up to 31 December 2005
05 Dec 2006 363a Return made up to 15/11/06; full list of members