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AES EMEA LIMITED

Company number 06048693

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2007	287	Registered office changed on 29/04/07 from: 52 bedford row london WC1R 4LR	View PDF Registered office changed on 29/04/07 from: 52 bedford row london WC1R 4LR - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
11 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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