- Company Overview for AES AMERICAS LIMITED (07889158)
- Filing history for AES AMERICAS LIMITED (07889158)
- People for AES AMERICAS LIMITED (07889158)
- Charges for AES AMERICAS LIMITED (07889158)
- More for AES AMERICAS LIMITED (07889158)
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) |
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23 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
23 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
23 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
10 Sep 2021 | PSC02 | Notification of Arena Events Group Plc as a person with significant control on 15 April 2021 | |
10 Sep 2021 | PSC07 | Cessation of Aes Arena Event Services Group Holdings Ltd as a person with significant control on 15 April 2021 | |
13 May 2021 | RESOLUTIONS |
Resolutions
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08 Jan 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
14 Oct 2020 | MR01 | Registration of charge 078891580005, created on 12 October 2020 | |
03 Aug 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
03 Aug 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
03 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
03 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
13 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
16 Oct 2019 | TM01 | Termination of appointment of Piers Leigh Stuart Wilson as a director on 15 October 2019 | |
16 Oct 2019 | AP01 | Appointment of Mr Stephen Trowbridge as a director on 15 October 2019 | |
15 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
15 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
24 Jul 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
10 Jul 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
05 Jul 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
07 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
02 Nov 2018 | MR01 | Registration of charge 078891580004, created on 18 October 2018 | |
01 Nov 2018 | MR04 | Satisfaction of charge 078891580001 in full | |
31 Oct 2018 | MR01 | Registration of charge 078891580003, created on 18 October 2018 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 |