AES TEP POWER II INVESTMENTS LIMITED
Company number 00212618
- Company Overview for AES TEP POWER II INVESTMENTS LIMITED (00212618)
- Filing history for AES TEP POWER II INVESTMENTS LIMITED (00212618)
- People for AES TEP POWER II INVESTMENTS LIMITED (00212618)
- Charges for AES TEP POWER II INVESTMENTS LIMITED (00212618)
- More for AES TEP POWER II INVESTMENTS LIMITED (00212618)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | TM01 | Termination of appointment of Elizabeth Akdag as a director on 12 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Diana Daniëlle De Koning-Matray as a director on 11 October 2024 | |
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
| 08 Dec 2021 | PSC02 | Notification of Aes Uk Holdings Ltd as a person with significant control on 30 November 2021 | |
| 08 Dec 2021 | PSC07 | Cessation of Aes Tep Power Investments Limited as a person with significant control on 30 November 2021 | |
| 20 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 12 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 11 Sep 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 06 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
| 29 Nov 2019 | SH20 | Statement by Directors | |
| 29 Nov 2019 | SH19 |
Statement of capital on 29 November 2019
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| 29 Nov 2019 | CAP-SS | Solvency Statement dated 28/11/19 | |
| 29 Nov 2019 | RESOLUTIONS |
Resolutions
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| 13 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Mr Paul John Chapman as a director on 12 June 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Ms Elizabeth Akdag as a director on 12 June 2019 | |
| 13 Jun 2019 | TM01 | Termination of appointment of Serhiy Zuyev as a director on 12 June 2019 | |
| 13 Jun 2019 | TM01 | Termination of appointment of James Timothy Mccullough as a director on 12 June 2019 |