AES EMEA LIMITED

Company number 06048693

Date	Type	Description	View / Download
02 Nov 2018	MR01	Registration of charge 060486930005, created on 18 October 2018	(54 pages)
01 Nov 2018	MR04	Satisfaction of charge 060486930004 in full	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Oct 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ A dividend payed for £15000000 07/07/2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
24 Jan 2017	TM02	Termination of appointment of David Michael Seaman as a secretary on 24 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of David Michael Seaman as a director on 24 January 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr David Michael Seaman on 20 January 2017	(2 pages)
24 Jan 2017	CH03	Secretary's details changed for Mr David Michael Seaman on 20 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,005,007	(5 pages)
26 Feb 2016	AD01	Registered office address changed from C/O Arena Group 40 Great Portland Street 1st Floor London W1W 7LZ England to 4 Deer Park Road London SW19 3GY on 26 February 2016	(1 page)
15 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Feb 2016	MR01	Registration of charge 060486930004, created on 4 February 2016	(59 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Apr 2015	AD01	Registered office address changed from 85 Newman Street London W1T 3EU to C/O Arena Group 40 Great Portland Street 1St Floor London W1W 7LZ on 13 April 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 3,005,007	(5 pages)
28 Jan 2015	AD01	Registered office address changed from C/O Arena Group 85 85 Newman Street 4Th Floor London W1T 3EU England to 85 Newman Street London W1T 3EU on 28 January 2015	(1 page)
05 Sep 2014	AD01	Registered office address changed from Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3ND to C/O Arena Group 85 85 Newman Street 4Th Floor London W1T 3EU on 5 September 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)

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