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AES EMEA LIMITED

Company number 06048693

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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)
05 Feb 2014 MISC Section 519
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3,005,007
13 Sep 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AP01 Appointment of Mr Piers Leigh Stuart Wilson as a director
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Feb 2012 MG01 Duplicate mortgage certificatecharge no:3
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment and restatement 06/02/2012
13 Feb 2012 TM01 Termination of appointment of Dermot Divilly as a director
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 3,005,007
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment adn restatement agreement 16/12/2011
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth cap removed 06/01/2012
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Mr David Michael Seaman as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AA Full accounts made up to 31 December 2008
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 AA Full accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 24/01/09; full list of members
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 25/06/2008
23 Jun 2008 288b Appointment terminated director david walley