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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)
19 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
09 Feb 2006 288b Secretary resigned
31 Jan 2006 363s Return made up to 15/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2005 AA Accounts made up to 31 December 2004
29 Jun 2005 288a New secretary appointed
29 Jun 2005 288b Director resigned
29 Jun 2005 287 Registered office changed on 29/06/05 from: 40 george street london W1U 7DW
26 May 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 395 Particulars of mortgage/charge
11 May 2005 288a New secretary appointed
29 Mar 2005 AA Accounts made up to 31 December 2003
16 Mar 2005 363s Return made up to 15/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288b Director resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Director resigned
06 Feb 2004 363s Return made up to 15/11/03; full list of members
26 Jan 2004 288a New director appointed
26 Jan 2004 288b Director resigned
31 Dec 2003 AA Accounts made up to 31 December 2002
08 Sep 2003 288b Director resigned
08 Sep 2003 288a New director appointed