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Dato Capital United Kingdom

Aes Tep Power II Investments LTD

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Reports

Extended Company Report with Annual Accounts AES TEP POWER II INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEC ALSTHOM HOLDINGS LIMITED
ALSTOM HOLDINGS LTD
ALSTOM POWER TAMUIN II HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00212618
Record last updated Thursday, December 9, 2021 12:06:01 PM UTC
Official Address 21 St Thomas Street Lawrence Hill
There are 743 companies registered at this street
Postal Code BS16JS
Sector Non-trading companynon trading

Charts

Visits

AES TEP POWER II INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 30, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 23, 2018 Appointment of a man as Director and Uk & Ireland Country Manager Appointment of a man as Director and Uk & Ireland Country Manager
Registry Jul 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2018 Resignation of one Director (a man) 2126... Resignation of one Director (a man) 2126...
Registry Apr 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2016 Appointment of a man as Europe Sbu President and Director Appointment of a man as Europe Sbu President and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2014 Annual return Annual return
Registry Apr 28, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2014 Statement of companies objects Statement of companies objects
Registry Mar 13, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 13, 2014 Statement of capital Statement of capital
Registry Mar 13, 2014 Solvency statement Solvency statement
Registry Mar 13, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2014 Change of registered office address Change of registered office address
Registry Nov 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2013 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Sep 3, 2009 Annual return Annual return
Registry Sep 1, 2009 Appointment of a man as Director and Vice President, Europe Appointment of a man as Director and Vice President, Europe
Registry Sep 1, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Financials Jun 7, 2009 Annual accounts Annual accounts
Financials Jun 7, 2009 Annual accounts 2126... Annual accounts 2126...
Registry Apr 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 5, 2008 Annual return Annual return
Registry Jan 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2007 Memorandum of association Memorandum of association
Registry Jun 27, 2007 Change of name certificate Change of name certificate
Registry Jun 27, 2007 Company name change Company name change
Registry Jun 7, 2007 Annual return Annual return
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Appointment of a director 2126... Appointment of a director 2126...
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Resignation of a director 2126... Resignation of a director 2126...
Registry Feb 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 27, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 9, 2007 Resignation of 3 people: one Vp Finance, one Solicitor, one Insurance And Financing Direct and one Director (a man) Resignation of 3 people: one Vp Finance, one Solicitor, one Insurance And Financing Direct and one Director (a man)
Registry Feb 9, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 18, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Resignation of a woman Resignation of a woman
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry May 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Dec 16, 2004 Elective resolution Elective resolution
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry Oct 1, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Financials Dec 11, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Aug 30, 2003 Resignation of one Chief International Operations and one Director (a man) Resignation of one Chief International Operations and one Director (a man)
Registry Jun 30, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2003 Resignation of a director Resignation of a director
Registry Jun 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2003 Appointment of a director Appointment of a director
Registry Jun 12, 2003 Appointment of a director 2126... Appointment of a director 2126...
Registry Jun 12, 2003 Annual return Annual return
Registry Apr 30, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Registry Jun 5, 2002 Resignation of a director Resignation of a director
Registry Jun 5, 2002 Location of register of members address changed Location of register of members address changed
Registry Jun 5, 2002 Director's particulars changed Director's particulars changed
Financials May 2, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Appointment of a director 2126... Appointment of a director 2126...
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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