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AES TEP POWER II INVESTMENTS LIMITED

Company number 00212618

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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)
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
  • GBP 1,001
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 28/11/2019
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
13 Jun 2019 TM01 Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 March 2018
05 Sep 2018 AP01 Appointment of Mr Serhiy Zuyev as a director on 23 August 2018