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AES TEP POWER II INVESTMENTS LIMITED

Learn more about AES TEP POWER II INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ST THOMAS STREET, BRISTOL, BS1 6JS

AES TEP POWER II INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00212618
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.22
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE COLLATERAL AGENT)
SECURITY AGREEMENT - Outstanding on 2008.01.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015
Form type: CH01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.17
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 1001
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DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
Form type: AP01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
Form type: TM02
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MR IAN ROBERT LUNEY
Form type: AP01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015
Form type: CH01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ADOPT ARTICLES 28/03/2014
Form type: RES01
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.28
Form type: RES13
Document description: SECTION 175 28/03/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.13
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13/03/14 STATEMENT OF CAPITAL GBP 1001
Form type: SH19
Date: 2014.03.13
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SOLVENCY STATEMENT DATED 24/02/14
Form type: CAP-SS
Date: 2014.03.13
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REDUCE SHARE PREM A/C 24/02/2014
Form type: RES13
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 37-39 KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS
Form type: AD01
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
Form type: TM02
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
Form type: TM01
Date: 2013.11.14
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SECRETARY APPOINTED TIHOMIR MLADENOV
Form type: AP03
Date: 2013.11.14
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DIRECTOR APPOINTED TIHOMIR MLADENOV
Form type: AP01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.28
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.23
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.26
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ
Form type: 288a
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN
Form type: 288b
Date: 2009.09.08
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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SECRETARY APPOINTED DONALD TODD LEHMAN
Form type: 288a
Date: 2009.06.24
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DIRECTOR APPOINTED DONALD TODD LEHMAN
Form type: 288a
Date: 2009.06.24
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APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS
Form type: 288b
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS
Form type: 288b
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.03
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COMPANY NAME CHANGED, ALSTOM POWER TAMUIN II HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 27/06/07
Form type: CERTNM
Date: 2007.06.27
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH
Form type: 287
Date: 2007.03.28
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NC INC ALREADY ADJUSTED, 06/02/07
Form type: 123
Date: 2007.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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AD 06/02/07---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2007.02.27
£2.95
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£ NC 1000/10000, 06/02/
Form type: RES04
Date: 2007.02.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24

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Company directors and board members:

ROGER PAUL CASEMENT (current)
Director, PLANT MANAGER, 2015.03.27
21 ST THOMAS STREET , BRISTOL
BS1 6JS
IAN ROBERT LUNEY (current)
Director, COMMERCIAL DIRECTOR, 2015.03.27
21 ST THOMAS STREET , BRISTOL
BS1 6JS
JULIAN JOSE NEBREDA MARQUEZ (current)
Director, VICE PRESIDENT, EUROPE, 2009.09.01
C/O AES NETHERLANDS HOLDING BV VINOLY BUILDING 4TH CLAUDE DEBUSSYLAAN 12 , 1082 AMSTERDAM
NETHERLANDS
ALTAN DENYS CLEDWYN DAVIES (resigned)
Secretary, SOLICITOR, 2003.04.30 - 2007.02.09
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
FIONA ELIZABETH DARBY (resigned)
Secretary, IN HOUSE LAWYER, 1999.09.03 - 2000.10.17
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
NEIL ALLEN HOPKINS (resigned)
Secretary, FINANCE DIRECTOR, 2007.02.09 - 2009.04.30
30 CONNAUGHT ROAD , TEDDINGTON
TW11 0PS, MIDDLESEX
JULIE ANN CHRISTINE HUGHES (resigned)
Secretary, 2000.10.17 - 2003.04.30
MORTON FIELDS COTTAGE GRAVELLY LANE FISKERTON , SOUTHWELL
NG25 0UW, NOTTINGHAMSHIRE
DONALD TODD LEHMAN (resigned)
Secretary, 2009.04.30 - 2013.09.30
10 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
TIHOMIR MLADENOV (resigned)
Secretary, 2013.09.30 - 2015.03.27
21 ST THOMAS STREET , BRISTOL
BS1 6JS
CHRISTOPHER JAMES MURRAY (resigned)
Secretary, 1992.05.23 - 1999.09.03
3 THE ROW BROADWELL , RUGBY
CV23 8HF, WARWICKSHIRE
DAVID ALLSWORTH (resigned)
Director, FINANCIAL CONTROLLER, 1999.09.29 - 2000.10.17
8 FOX COVERT POPPYFIELDS , SOUTH HYKEHAM
LN2 2BN, LINCOLNSHIRE
SAMIR BRIKHO (resigned)
Director, CHIEF INTERNATIONAL OPERATIONS, 2002.04.12 - 2003.08.30
PILGERWEG 97 , KILCHBERG
8802
SWITZERLAND
ALTAN DENYS CLEDWYN DAVIES (resigned)
Director, SOLICITOR, 2003.04.30 - 2007.02.09
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
FIONA ELIZABETH DARBY (resigned)
Director, IN HOUSE LAWYER, 1999.09.03 - 2000.10.17
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
MARK FLICKER (resigned)
Director, VP FINANCE, 2004.10.01 - 2007.02.09
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
JAMES DOUGLAS GADD (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.23 - 1995.05.05
OAKEDGE POOL LANE BROCTON , STAFFORD
ST17 0TX
STEPHEN JOHN GARDNER (resigned)
Director, FINANCE DIRECTOR, 2003.06.30 - 2004.10.01
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
PETER F HALL (resigned)
Director, MANAGING DIRECTOR, 2000.10.17 - 2002.04.12
4 NETHERCROFT COURT , ALTRINCHAM
WA14 4BZ, CHESHIRE
NEIL ALLEN HOPKINS (resigned)
Director, FINANCE DIRECTOR, 2007.02.09 - 2009.04.30
30 CONNAUGHT ROAD , TEDDINGTON
TW11 0PS, MIDDLESEX
DONALD TODD LEHMAN (resigned)
Director, FINANCE DIRECTOR, 2009.04.30 - 2013.09.30
10 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
JOHN KEITH MCLAREN (resigned)
Director, MANAGING DIRECTOR, 2007.02.09 - 2009.09.01
OCKLEY MEAD GODDINGTON GODDINGTON LANE , HARRIETSHAM
ME17 1JX, KENT
TIHOMIR MLADENOV (resigned)
Director, NONE SUPPLIED, 2013.09.30 - 2015.03.27
21 ST THOMAS STREET , BRISTOL
BS1 6JS
CHRISTOPHER JAMES MURRAY (resigned)
Director, SOLICITOR, 1992.05.23 - 1999.09.03
3 THE ROW BROADWELL , RUGBY
CV23 8HF, WARWICKSHIRE
KANTILAL DAYALBHAI RAMBHAI (resigned)
Director, MANAGEMENT ACCOUNTANT, 1992.05.23 - 1999.09.29
87 LOWER HILLMORTON ROAD , RUGBY
CV21 3TN, WARWICKSHIRE
CHARLES HAWARD SOPER (resigned)
Director, LEGAL DIRECTOR, 2002.04.12 - 2003.04.30
FLAT 5 DE MONTFORT COURT STONEYGATE ROAD , LEICESTER
LE2 2AB
JOHN ARTHUR TYLER (resigned)
Director, INSURANCE AND FINANCING DIRECT, 2003.04.30 - 2007.02.09
ROSEMARKIE JASONS HILL , CHESHAM
HP5 3QW, BUCKINGHAMSHIRE
CHRISTIAN VIGOR (resigned)
Director, OPERATIONS DIRECTOR, 2000.10.17 - 2002.04.12
18 RUE ANATOLE FRANCE 92310 , SERVES
FRANCE
DONNA VITTER (resigned)
Director, GENERAL COUNSEL, 2000.10.17 - 2006.07.01
7 RUE DENIS POISSON 75017 PARIS , FRANCE
FOREIGN

Companies near to AES TEP POWER II INVESTMENTS ltd.

Information about the Private Limited Company AES TEP POWER II INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data