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Dato Capital United Kingdom

Aes Uk Power Financing II LTD

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Reports

Extended Company Report with Annual Accounts AES UK POWER FINANCING II LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AES UK POWER FINANCING II LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • 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
Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 04027712
Record last updated Sunday, June 16, 2019 2:10:12 AM UTC
Official Address 37 Kew Foot Road North Richmond
There are 70 companies registered at this street
Postal Code TW92SS
Sector Non-trading companynon trading

Charts

Visits

AES UK POWER FINANCING II LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 12, 2019 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Registry May 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 14, 2014 Appointment of a man as Director and Plant Manager Appointment of a man as Director and Plant Manager
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man)
Registry Jul 18, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2012 Appointment of a woman Appointment of a woman
Registry Jul 14, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Annual return Annual return
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2009 Appointment of a man as Director 4027... Appointment of a man as Director 4027...
Registry May 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2009 Resignation of a secretary Resignation of a secretary
Registry May 14, 2009 Resignation of a director Resignation of a director
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 Apr 30, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Aug 24, 2007 Annual return Annual return
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Register of members Register of members
Registry Aug 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 16, 2007 Annual accounts Annual accounts
Financials Jan 22, 2007 Annual accounts 4027... Annual accounts 4027...
Registry Dec 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2006 Annual return Annual return
Registry May 26, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Resignation of one Director (a man) and one President & Station Manager Resignation of one Director (a man) and one President & Station Manager
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2003 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
Registry Aug 4, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Resignation of a director 4027... Resignation of a director 4027...
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Nov 13, 2002 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Registry Oct 26, 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
Registry Oct 21, 2002 Appointment of a man as Director and President & Station Manager Appointment of a man as Director and President & Station Manager
Registry Aug 6, 2002 Annual return Annual return
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Resignation of a director 4027... Resignation of a director 4027...
Registry Jun 20, 2002 Appointment of a secretary Appointment of a secretary
Registry May 31, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 31, 2002 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry May 30, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Annual return Annual return
Registry May 30, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Appointment of a director 4027... Appointment of a director 4027...
Registry May 30, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Appointment of a director 4027... Appointment of a director 4027...
Registry May 22, 2001 Appointment of a secretary Appointment of a secretary
Registry May 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2001 Four appointments: 4 men Four appointments: 4 men
Registry May 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2000 Appointment of a director Appointment of a director
Registry Jul 31, 2000 Register of members Register of members
Registry Jul 31, 2000 Appointment of a director Appointment of a director
Registry Jul 31, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Appointment of a director Appointment of a director
Registry Jul 31, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Appointment of a director Appointment of a director
Registry Jul 25, 2000 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Jul 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2000 Alter mem and arts Alter mem and arts
Registry Jul 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Appointment of a director 4027... Appointment of a director 4027...
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jul 14, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 12, 2000 Change of name certificate Change of name certificate

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