AES - History of Changes


DateDescription
2024-03-24 insert otherexecutives Inderpal S. Bhandari
2024-03-24 insert investor_pages_linkeddomain q4web.com
2024-03-24 insert person Inderpal S. Bhandari
2024-03-24 update person_title Ricardo Manuel Falú: National Public Accountant; Senior Vice President, Chief Operating Officer and President, New Energy Technologies; President of the Andes SBU; CEO of AES Andes => National Public Accountant; Executive Vice President, Chief Operating Officer and President, New Energy Technologies; President of the Andes SBU; CEO of AES Andes
2023-10-14 delete investor_pages_linkeddomain webinar.net
2023-10-14 delete solution_pages_linkeddomain fleetline.io
2023-10-14 insert investor_pages_linkeddomain q4cdn.com
2023-09-08 insert otherexecutives Gerard M. Anderson
2023-09-08 delete career_pages_linkeddomain aes-india.com
2023-09-08 delete contact_pages_linkeddomain aes-india.com
2023-09-08 delete index_pages_linkeddomain aes-india.com
2023-09-08 delete investor_pages_linkeddomain aes-india.com
2023-09-08 delete management_pages_linkeddomain aes-india.com
2023-09-08 delete partner_pages_linkeddomain aes-india.com
2023-09-08 delete solution_pages_linkeddomain aes-india.com
2023-09-08 delete terms_pages_linkeddomain aes-india.com
2023-09-08 insert person Gerard M. Anderson
2023-09-08 insert person Ken Zagzebski
2023-09-08 update person_description Bernerd Da Santos => Bernerd Da Santos
2023-09-08 update person_description Ricardo Manuel Falú => Ricardo Manuel Falú
2023-09-08 update person_title Bernerd Da Santos: Executive Vice President and President, Renewables => Executive Vice President and President of Global Renewables; Executive Vice President and President, Renewables
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-06 delete person Kristina Lund
2023-08-06 delete person Leonardo Moreno
2023-08-06 update person_title Bernerd Da Santos: Executive Vice President, Chief Operating Officer and President, Renewables => Executive Vice President and President, Renewables
2023-08-06 update person_title Ricardo Manuel Falú: Senior Vice President, Chief Strategy and Commercial Officer and President, New Energy Technologies; National Public Accountant; President of the Andes SBU; CEO of AES Andes => National Public Accountant; Senior Vice President, Chief Operating Officer and President, New Energy Technologies; President of the Andes SBU; CEO of AES Andes
2023-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04 delete coo Bernerd Da Santos
2023-07-04 delete evp Bernerd Da Santos
2023-07-04 delete career_pages_linkeddomain glassdoor.com
2023-07-04 delete contact_pages_linkeddomain glassdoor.com
2023-07-04 delete index_pages_linkeddomain glassdoor.com
2023-07-04 delete investor_pages_linkeddomain glassdoor.com
2023-07-04 delete partner_pages_linkeddomain glassdoor.com
2023-07-04 insert career_pages_linkeddomain aes-hawaii.com
2023-07-04 insert contact_pages_linkeddomain aes-hawaii.com
2023-07-04 insert index_pages_linkeddomain aes-hawaii.com
2023-07-04 insert investor_pages_linkeddomain aes-hawaii.com
2023-07-04 insert investor_pages_linkeddomain webinar.net
2023-07-04 insert management_pages_linkeddomain aes-hawaii.com
2023-07-04 insert partner_pages_linkeddomain aes-hawaii.com
2023-07-04 insert phone 877-373-6373
2023-07-04 update person_title Bernerd Da Santos: Chief Operating Officer; Executive Vice President => Executive Vice President, Chief Operating Officer and President, Renewables
2023-07-04 update person_title Juan Ignacio Rubiolo: Executive Vice President and President, International Businesses => Executive Vice President and President, Energy Infrastructure
2023-07-04 update person_title Kristina Lund: President and CEO, US Utilities => President and CEO of AES' US Utilities; Chairman of IPALCO Enterprises, Inc; President, Utilities
2023-07-04 update person_title Ricardo Manuel Falú: Senior Vice President and Chief Strategy and Commercial Officer => Senior Vice President, Chief Strategy and Commercial Officer and President, New Energy Technologies; National Public Accountant; President of the Andes SBU; CEO of AES Andes
2023-04-18 update person_title Amy Ackerman: Senior Manager / Investor Relations; Director / Investor Relations => Director / Investor Relations
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-17 update person_title Amy Ackerman: Senior Manager Investor Relations => Senior Manager / Investor Relations; Director / Investor Relations
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES
2022-10-11 delete address 211 Quality Circle, Suite 210 College Station, TX 77845
2022-10-11 delete address P.O. BOX 30170 College Station, TX 77842-3170
2022-10-11 delete person Julian Nebreda
2022-10-11 insert address 150 Royall St., Suite 101 Canton, MA 02021
2022-10-11 insert address P.O. Box 43006 Providence, RI 02940-3006
2022-10-11 insert person Ricardo Manuel
2022-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09 delete source_ip 95.101.143.10
2022-09-09 delete source_ip 95.101.143.19
2022-09-09 insert person Kristina Lund
2022-09-09 insert source_ip 54.160.48.22
2022-08-10 delete source_ip 104.86.110.153
2022-08-10 delete source_ip 104.86.110.160
2022-08-10 insert source_ip 95.101.143.10
2022-08-10 insert source_ip 95.101.143.19
2022-07-04 insert personal_emails ma..@aes.com
2022-07-04 delete source_ip 88.221.134.89
2022-07-04 delete source_ip 88.221.134.112
2022-07-04 insert email ma..@aes.com
2022-07-04 insert person Max Trask
2022-07-04 insert phone 703-682-1208
2022-07-04 insert source_ip 104.86.110.153
2022-07-04 insert source_ip 104.86.110.160
2022-06-04 delete source_ip 151.101.17.193
2022-06-04 insert source_ip 88.221.134.89
2022-06-04 insert source_ip 88.221.134.112
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES
2022-04-02 delete otherexecutives Ahmed Pasha
2022-04-02 delete personal_emails ah..@aes.com
2022-04-02 delete treasurer Ahmed Pasha
2022-04-02 insert otherexecutives Susan Harcourt
2022-04-02 insert personal_emails su..@aes.com
2022-04-02 delete email ah..@aes.com
2022-04-02 delete person Ahmed Pasha
2022-04-02 delete phone 703-682-6451
2022-04-02 delete source_ip 151.101.61.193
2022-04-02 insert email su..@aes.com
2022-04-02 insert person Susan Harcourt
2022-04-02 insert phone 703-682-1204
2022-04-02 insert source_ip 151.101.17.193
2022-04-02 update person_title Juan Ignacio Rubiolo: President, International Businesses => Executive Vice President and President, International Businesses
2022-04-02 update person_title Julian Nebreda: President, US and Global Business Lines => Executive Vice President and President, US & Global Business Lines
2022-02-10 delete cfo Gustavo Pimenta
2022-02-10 delete evp Gustavo Pimenta
2022-02-10 delete personal_emails sh..@aes.com
2022-02-10 insert cfo Steve Coughlin
2022-02-10 insert coo Bernerd Da Santos
2022-02-10 insert evp Bernerd Da Santos
2022-02-10 insert evp Steve Coughlin
2022-02-10 delete email sh..@aes.com
2022-02-10 delete person Gustavo Pimenta
2022-02-10 delete person Lisa Krueger
2022-02-10 delete person Matthew Goldenhar
2022-02-10 delete person Shirish Jajodia
2022-02-10 delete phone 703-682-6506
2022-02-10 insert career_pages_linkeddomain lightingsimplified.com
2022-02-10 insert contact_pages_linkeddomain lightingsimplified.com
2022-02-10 insert index_pages_linkeddomain lightingsimplified.com
2022-02-10 insert investor_pages_linkeddomain lightingsimplified.com
2022-02-10 insert management_pages_linkeddomain lightingsimplified.com
2022-02-10 insert partner_pages_linkeddomain lightingsimplified.com
2022-02-10 insert person Steve Coughlin
2022-02-10 insert product_pages_linkeddomain lightingsimplified.com
2022-02-10 insert terms_pages_linkeddomain lightingsimplified.com
2022-02-10 update person_title Bernerd Da Santos: Executive Vice President, and Chief Operating and Infrastructure Officer => Chief Operating Officer; Executive Vice President
2022-02-10 update person_title Juan Ignacio Rubiolo: President, Mexico, Central America and the Caribbean => President, International Businesses
2022-02-10 update person_title Julian Nebreda: President, South America => President, US and Global Business Lines
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03 insert otherexecutives Maura Shaughnessy
2021-08-03 delete phone 317-261-8394
2021-08-03 delete source_ip 151.101.17.193
2021-08-03 insert person Maura Shaughnessy
2021-08-03 insert source_ip 151.101.61.193
2021-05-18 insert career_pages_linkeddomain aes-elsalvador.com
2021-05-18 insert career_pages_linkeddomain aes-india.com
2021-05-18 insert career_pages_linkeddomain aes-vietnam.com
2021-05-18 insert career_pages_linkeddomain aesandes.com
2021-05-18 insert career_pages_linkeddomain aesargentina.com.ar
2021-05-18 insert career_pages_linkeddomain aesbrasil.com.br
2021-05-18 insert career_pages_linkeddomain aesbulgaria.com
2021-05-18 insert career_pages_linkeddomain aeschile.com
2021-05-18 insert career_pages_linkeddomain aescol.com
2021-05-18 insert career_pages_linkeddomain aesdominicana.com
2021-05-18 insert career_pages_linkeddomain aesmex.com
2021-05-18 insert career_pages_linkeddomain aespanama.com
2021-05-18 insert career_pages_linkeddomain aespuertorico.com
2021-05-18 insert contact_pages_linkeddomain aes-elsalvador.com
2021-05-18 insert contact_pages_linkeddomain aes-india.com
2021-05-18 insert contact_pages_linkeddomain aes-vietnam.com
2021-05-18 insert contact_pages_linkeddomain aesandes.com
2021-05-18 insert contact_pages_linkeddomain aesargentina.com.ar
2021-05-18 insert contact_pages_linkeddomain aesbrasil.com.br
2021-05-18 insert contact_pages_linkeddomain aesbulgaria.com
2021-05-18 insert contact_pages_linkeddomain aeschile.com
2021-05-18 insert contact_pages_linkeddomain aescol.com
2021-05-18 insert contact_pages_linkeddomain aesdominicana.com
2021-05-18 insert contact_pages_linkeddomain aesmex.com
2021-05-18 insert contact_pages_linkeddomain aespanama.com
2021-05-18 insert contact_pages_linkeddomain aespuertorico.com
2021-05-18 insert index_pages_linkeddomain aes-elsalvador.com
2021-05-18 insert index_pages_linkeddomain aes-india.com
2021-05-18 insert index_pages_linkeddomain aes-vietnam.com
2021-05-18 insert index_pages_linkeddomain aesandes.com
2021-05-18 insert index_pages_linkeddomain aesargentina.com.ar
2021-05-18 insert index_pages_linkeddomain aesbrasil.com.br
2021-05-18 insert index_pages_linkeddomain aesbulgaria.com
2021-05-18 insert index_pages_linkeddomain aeschile.com
2021-05-18 insert index_pages_linkeddomain aescol.com
2021-05-18 insert index_pages_linkeddomain aesdominicana.com
2021-05-18 insert index_pages_linkeddomain aesmex.com
2021-05-18 insert index_pages_linkeddomain aespanama.com
2021-05-18 insert index_pages_linkeddomain aespuertorico.com
2021-05-18 insert investor_pages_linkeddomain aes-elsalvador.com
2021-05-18 insert investor_pages_linkeddomain aes-india.com
2021-05-18 insert investor_pages_linkeddomain aes-vietnam.com
2021-05-18 insert investor_pages_linkeddomain aesandes.com
2021-05-18 insert investor_pages_linkeddomain aesargentina.com.ar
2021-05-18 insert investor_pages_linkeddomain aesbrasil.com.br
2021-05-18 insert investor_pages_linkeddomain aesbulgaria.com
2021-05-18 insert investor_pages_linkeddomain aeschile.com
2021-05-18 insert investor_pages_linkeddomain aescol.com
2021-05-18 insert investor_pages_linkeddomain aesdominicana.com
2021-05-18 insert investor_pages_linkeddomain aesmex.com
2021-05-18 insert investor_pages_linkeddomain aespanama.com
2021-05-18 insert investor_pages_linkeddomain aespuertorico.com
2021-05-18 insert management_pages_linkeddomain aes-elsalvador.com
2021-05-18 insert management_pages_linkeddomain aes-india.com
2021-05-18 insert management_pages_linkeddomain aes-vietnam.com
2021-05-18 insert management_pages_linkeddomain aesandes.com
2021-05-18 insert management_pages_linkeddomain aesargentina.com.ar
2021-05-18 insert management_pages_linkeddomain aesbrasil.com.br
2021-05-18 insert management_pages_linkeddomain aesbulgaria.com
2021-05-18 insert management_pages_linkeddomain aeschile.com
2021-05-18 insert management_pages_linkeddomain aescol.com
2021-05-18 insert management_pages_linkeddomain aesdominicana.com
2021-05-18 insert management_pages_linkeddomain aesmex.com
2021-05-18 insert management_pages_linkeddomain aespanama.com
2021-05-18 insert management_pages_linkeddomain aespuertorico.com
2021-05-18 insert partner_pages_linkeddomain aes-elsalvador.com
2021-05-18 insert partner_pages_linkeddomain aes-india.com
2021-05-18 insert partner_pages_linkeddomain aes-vietnam.com
2021-05-18 insert partner_pages_linkeddomain aesandes.com
2021-05-18 insert partner_pages_linkeddomain aesargentina.com.ar
2021-05-18 insert partner_pages_linkeddomain aesbrasil.com.br
2021-05-18 insert partner_pages_linkeddomain aesbulgaria.com
2021-05-18 insert partner_pages_linkeddomain aeschile.com
2021-05-18 insert partner_pages_linkeddomain aescol.com
2021-05-18 insert partner_pages_linkeddomain aesdominicana.com
2021-05-18 insert partner_pages_linkeddomain aesmex.com
2021-05-18 insert partner_pages_linkeddomain aespanama.com
2021-05-18 insert partner_pages_linkeddomain aespuertorico.com
2021-05-18 insert product_pages_linkeddomain aes-elsalvador.com
2021-05-18 insert product_pages_linkeddomain aes-india.com
2021-05-18 insert product_pages_linkeddomain aes-vietnam.com
2021-05-18 insert product_pages_linkeddomain aesandes.com
2021-05-18 insert product_pages_linkeddomain aesargentina.com.ar
2021-05-18 insert product_pages_linkeddomain aesbrasil.com.br
2021-05-18 insert product_pages_linkeddomain aesbulgaria.com
2021-05-18 insert product_pages_linkeddomain aeschile.com
2021-05-18 insert product_pages_linkeddomain aescol.com
2021-05-18 insert product_pages_linkeddomain aesdominicana.com
2021-05-18 insert product_pages_linkeddomain aesmex.com
2021-05-18 insert product_pages_linkeddomain aespanama.com
2021-05-18 insert product_pages_linkeddomain aespuertorico.com
2021-05-18 insert terms_pages_linkeddomain aes-elsalvador.com
2021-05-18 insert terms_pages_linkeddomain aes-india.com
2021-05-18 insert terms_pages_linkeddomain aes-vietnam.com
2021-05-18 insert terms_pages_linkeddomain aesandes.com
2021-05-18 insert terms_pages_linkeddomain aesargentina.com.ar
2021-05-18 insert terms_pages_linkeddomain aesbrasil.com.br
2021-05-18 insert terms_pages_linkeddomain aesbulgaria.com
2021-05-18 insert terms_pages_linkeddomain aeschile.com
2021-05-18 insert terms_pages_linkeddomain aescol.com
2021-05-18 insert terms_pages_linkeddomain aesdominicana.com
2021-05-18 insert terms_pages_linkeddomain aesmex.com
2021-05-18 insert terms_pages_linkeddomain aespanama.com
2021-05-18 insert terms_pages_linkeddomain aespuertorico.com
2021-03-31 update website_status FlippedRobots => OK
2021-03-31 delete source_ip 162.159.130.11
2021-03-31 delete source_ip 162.159.129.11
2021-03-31 insert source_ip 151.101.17.193
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES
2021-02-05 update website_status OK => FlippedRobots
2020-10-02 delete investor_pages_linkeddomain on24.com
2020-10-02 delete source_ip 69.172.200.252
2020-10-02 insert address 211 Quality Circle, Suite 210 College Station, TX 77845
2020-10-02 insert address P.O. BOX 30170 College Station, TX 77842-3170
2020-10-02 insert contact_pages_linkeddomain computershare.com
2020-10-02 insert index_pages_linkeddomain aesunfoldingsolar.com
2020-10-02 insert phone 317-261-8394
2020-10-02 insert phone 781-575-2879
2020-10-02 insert phone 877-373-6374
2020-10-02 insert phone 877-498-5424
2020-10-02 insert source_ip 162.159.130.11
2020-10-02 insert source_ip 162.159.129.11
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-26 insert investor_pages_linkeddomain on24.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 delete otherexecutives Charles L. Harrington
2020-06-24 delete otherexecutives Vincent Sipowicz
2020-06-24 insert personal_emails sh..@aes.com
2020-06-24 insert treasurer Ahmed Pasha
2020-06-24 delete email vi..@aes.com
2020-06-24 delete person Charles L. Harrington
2020-06-24 delete person Vincent Sipowicz
2020-06-24 delete phone 703-682-6476
2020-06-24 delete phone 703-682-64765
2020-06-24 insert email sh..@aes.com
2020-06-24 insert person Shirish Jajodia
2020-06-24 insert phone 703-682-6506
2020-06-24 update person_title Ahmed Pasha: Vice President, Investor Relations => Vice President, Investor Relations; Treasurer; Treasurer & Vice President Investor Relations 703 - 682 - 6451
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES
2020-02-24 insert personal_emails ga..@aes.com
2020-02-24 insert email ga..@aes.com
2020-02-24 insert index_pages_linkeddomain teck.com
2020-02-24 insert person Gail Chalef
2020-02-24 insert phone 571-833-8804
2020-02-24 insert phone 703-682-6428
2020-02-07 delete address 138 UNIVERSITY STREET BELFAST UNITED KINGDOM BT7 1HJ
2020-02-07 insert address C/O CARSON MCDOWELL LLP, MURRAY HOUSE MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN
2020-02-07 update registered_address
2020-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM
2019-12-24 insert index_pages_linkeddomain bit.ly
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-24 delete investor_pages_linkeddomain on24.com
2019-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25 delete source_ip 69.172.200.241
2019-07-25 insert investor_pages_linkeddomain on24.com
2019-07-25 insert source_ip 69.172.200.252
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER SPENCE
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LEEBURN
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR EKIN NIKSARLI NIKSARLI
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD REYNOLDS
2019-07-02 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH AKDAG
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO DE ALMEIDA LARANJEIRA
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LEEBURN
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERHIY ZUYEV
2019-05-24 delete otherexecutives Kristina Johnson
2019-05-24 delete investor_pages_linkeddomain on24.com
2019-05-24 delete person Kristina Johnson
2019-05-24 update person_description Jay Morse => Jay Morse
2019-05-07 update num_mort_outstanding 1 => 0
2019-05-07 update num_mort_satisfied 8 => 9
2019-04-23 insert cfo Gustavo Pimenta
2019-04-23 insert otherexecutives Janet Davidson
2019-04-23 delete person Thomas O'Flynn
2019-04-23 insert investor_pages_linkeddomain on24.com
2019-04-23 insert person Janet Davidson
2019-04-23 update person_description Gustavo Pimenta => Gustavo Pimenta
2019-04-23 update person_description Jay Morse => Jay Morse
2019-04-23 update person_description Leonardo Moreno => Leonardo Moreno
2019-04-23 update person_title Gustavo Pimenta: Deputy Chief Financial Officer ( CFO ), , Deputy Chief Financial Officer ( CFO ) => CFO; Deputy Chief Financial Officer ( CFO ), , Executive Vice President and Chief Financial Officer ( CFO )
2019-04-23 update person_title Leonardo Moreno: Senior Vice President, Corporate Strategy & Investment and Chief Risk Officer, , Senior Vice President, Corporate Strategy & Investment and Chief Risk Officer => Senior Vice President, Corporate Strategy & Investment and Chief Risk Officer, , Senior Vice President, Corporate Strategy & Investment and Chief Commercial Officer
2019-04-07 delete address KILROOT POWER STATION LARNE ROAD CARRICKFERGUS CO ANTRIM BT38 7LX
2019-04-07 insert address 138 UNIVERSITY STREET BELFAST UNITED KINGDOM BT7 1HJ
2019-04-07 update registered_address
2019-04-04 update statutory_documents DIRECTOR APPOINTED MR BRUNO DE ALMEIDA LARANJEIRA
2019-04-04 update statutory_documents DIRECTOR APPOINTED MRS JULIE LEEBURN
2019-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOUGH
2019-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERGE
2019-03-27 update statutory_documents SOLVENCY STATEMENT DATED 26/03/19
2019-03-27 update statutory_documents SHARE PREMIUM ACCOUNT 26/03/2019
2019-03-27 update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 131165
2019-03-27 update statutory_documents STATEMENT BY DIRECTORS
2019-03-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT BERGE
2019-03-25 update statutory_documents DIRECTOR APPOINTED MR SERHIY ZUYEV
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LEEBURN
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2019-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM KILROOT POWER STATION LARNE ROAD CARRICKFERGUS CO ANTRIM BT38 7LX
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES
2019-01-23 delete index_pages_linkeddomain energy-storage.news
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07 delete otherexecutives Moisés Naím
2018-08-07 delete index_pages_linkeddomain aesdistributedenergy.com
2018-08-07 delete person Moisés Naím
2018-08-07 insert index_pages_linkeddomain energy-storage.news
2018-08-07 insert investor_pages_linkeddomain on24.com
2018-08-07 update person_description John B. Morse => John B. Morse
2018-08-02 update statutory_documents DIRECTOR APPOINTED MRS JULIE LEEBURN
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA LUND
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT
2018-05-30 delete chairman Charles O. Rossotti
2018-05-30 delete otherexecutives Charles O. Rossotti
2018-05-30 insert chairman Jay Morse
2018-05-30 delete person Charles O. Rossotti
2018-05-30 update person_title Jay Morse: Member of Strategy and Investment Committee; Chairman of the Financial Audit Committee; Director => Member of Strategy and Investment Committee; Chairman; Lead Independent Director
2018-04-07 delete president Julian Nebreda
2018-04-07 insert ceo Vincent Mathis
2018-04-07 insert secretary Vincent Mathis
2018-04-07 delete index_pages_linkeddomain fluenceenergy.com
2018-04-07 delete person Brian Miller
2018-04-07 delete person Javier Giorgio
2018-04-07 delete person Julian Nebreda
2018-04-07 delete person Ken Zagzebski
2018-04-07 delete person Manuel Pérez Dubuc
2018-04-07 delete person Mark Green
2018-04-07 delete person Vineet Mohan
2018-04-07 insert person Gustavo Pimenta
2018-04-07 insert person Leonardo Moreno
2018-04-07 insert person Paul Freedman
2018-04-07 insert person Vincent Mathis
2018-04-07 update person_title Tish Mendoza: SVP and Chief Human Resources Officer, , Senior Vice President of Global Human Resources and Internal Communications and Chief Human Resources Officer ( CHRO ) => Senior Vice President, Human Resources; Senior Vice President, Human Resources and Business Services, and Chief Human Resources Officer, , Senior Vice President, Human Resources and Business Services, and Chief Human Resources Officer
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2018-02-20 insert founder Jeffrey W. Ubben
2018-02-20 insert otherexecutives Jeffrey W. Ubben
2018-02-20 delete about_pages_linkeddomain aesenergystorage.com
2018-02-20 delete alias AES Energy Storage
2018-02-20 insert about_pages_linkeddomain fluenceenergy.com
2018-02-20 insert index_pages_linkeddomain fluenceenergy.com
2018-02-20 insert person Jeffrey W. Ubben
2018-02-20 update person_title Bernerd Da Santos: SVP and Chief Operating Officer, , Senior Vice President and Chief Operating Officer ( COO ) => EVP and Chief Operating Officer, , Executive Vice President and Chief Operating Officer ( COO )
2018-02-19 update statutory_documents DIRECTOR APPOINTED MS KRISTINA LUND
2018-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER WOODS / 25/11/2017
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS
2018-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / AES ELECTRIC LTD / 22/08/2017
2018-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / AES HORIZONS INVESTMENTS LIMITED / 22/08/2017
2018-01-09 delete index_pages_linkeddomain fluenceenergy.com
2018-01-09 insert index_pages_linkeddomain aesdistributedenergy.com
2018-01-09 update person_title Mark Green: President, Europe Strategic Business Unit ( SBU ); President for the Europe Strategic Business Unit => President, Eurasia Strategic Business Unit ( SBU ); President for the Eurasia Strategic Business Unit
2017-12-11 delete index_pages_linkeddomain aesenergystorage.com
2017-12-11 delete person Marty Crotty
2017-12-11 insert about_pages_linkeddomain spower.com
2017-12-11 insert address 4300 Wilson Boulevard 11th Floor Arlington, VA 22203
2017-12-11 update person_description Vincent Sipowicz => Vincent Sipowicz
2017-11-05 delete address 4300 Wilson Boulevard 11th Floor Arlington, VA 22203
2017-11-05 update person_description Vincent Sipowicz => Vincent Sipowicz
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-01 insert index_pages_linkeddomain aesenergystorage.com
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12 update statutory_documents DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2017-08-19 delete otherexecutives Philip Lader
2017-08-19 insert otherexecutives Alain Monié
2017-08-19 delete investor_pages_linkeddomain on24.com
2017-08-19 delete partner_pages_linkeddomain datariskglobal.com
2017-08-19 delete person Elizabeth Hackenson
2017-08-19 delete person Michael Chilton
2017-08-19 delete person Philip Lader
2017-08-19 insert index_pages_linkeddomain fluenceenergy.com
2017-08-19 insert person Alain Monié
2017-08-19 insert person Vineet Mohan
2017-08-19 update person_title Tarun Khanna: Member of Innovation and Technology Committee; Member of the Financial Audit Committee; Member of Nominating, Governance and Corporate Responsibility Committee; Director => Member of the Financial Audit Committee; Member of the Innovation and Technology Committee; Chairman of Nominating, Governance and Corporate Responsibility Committee; Director; Holly Keller Koeppel - Chair
2017-06-28 update statutory_documents SECRETARY APPOINTED MISS HEATHER WOODS
2017-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-08 delete index_pages_linkeddomain iplpower.com
2017-02-08 insert partner_pages_linkeddomain datariskglobal.com
2017-01-17 update statutory_documents DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH
2016-12-19 update account_category GROUP => FULL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-18 delete about_pages_linkeddomain successfactors.com
2016-10-18 delete career_pages_linkeddomain successfactors.com
2016-10-18 delete contact_pages_linkeddomain successfactors.com
2016-10-18 delete index_pages_linkeddomain successfactors.com
2016-10-18 delete investor_pages_linkeddomain successfactors.com
2016-10-18 delete management_pages_linkeddomain successfactors.com
2016-10-18 delete partner_pages_linkeddomain successfactors.com
2016-10-18 delete source_ip 72.52.5.212
2016-10-18 insert career_pages_linkeddomain myworkdayjobs.com
2016-10-18 insert investor_pages_linkeddomain on24.com
2016-10-18 insert source_ip 69.172.200.241
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20 delete investor_pages_linkeddomain on24.com
2016-09-20 insert alias AES Energy Storage
2016-08-05 delete investor_pages_linkeddomain metameetings.com
2016-08-05 insert index_pages_linkeddomain iplpower.com
2016-08-05 insert investor_pages_linkeddomain on24.com
2016-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MARQUEZ
2016-06-24 delete person Felipe Cerón
2016-06-24 insert investor_pages_linkeddomain metameetings.com
2016-06-24 insert person BN Nandan
2016-06-24 insert person Javier Giorgio
2016-06-24 insert person Neil McIlwaine
2016-06-24 insert person Roberto Sánchez
2016-05-11 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-05-11 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-04-20 update statutory_documents DIRECTOR APPOINTED MARK EUGENE GREEN
2016-04-20 update statutory_documents TERMINATE DIR APPOINTMENT
2016-03-04 update statutory_documents 25/02/16 FULL LIST
2016-02-29 delete investor_pages_linkeddomain on24.com
2016-02-29 delete person Britaldo Soares
2016-02-29 insert person Mark Green
2016-02-29 update person_title Julian Nebreda: President for the Europe Strategic Business Unit and Is Responsible; Europe SBU President View Story; President, Europe Strategic Business Unit ( SBU ); President for the Europe Strategic Business Unit; Europe SBU President => President, Brazil Strategic Business Unit ( SBU ); President for the Brazil Strategic Business Unit
2016-02-01 insert contact_pages_linkeddomain q4cdn.com
2016-02-01 insert index_pages_linkeddomain q4cdn.com
2016-02-01 insert investor_pages_linkeddomain q4cdn.com
2016-02-01 insert management_pages_linkeddomain q4cdn.com
2016-02-01 insert partner_pages_linkeddomain q4cdn.com
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE MARQUEZ / 27/10/2015
2015-10-06 delete investor_pages_linkeddomain talkpoint.com
2015-10-06 insert investor_pages_linkeddomain on24.com
2015-10-06 insert person Marty Crotty
2015-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-08 delete cfo Thomas O'Flynn
2015-09-08 delete chro Tish Mendoza
2015-09-08 delete cio Elizabeth Hackenson
2015-09-08 delete evp Thomas O'Flynn
2015-09-08 delete otherexecutives Sandra O. Moose
2015-09-08 delete otherexecutives Sven Sandstrom
2015-09-08 delete otherexecutives Zhang Guobao
2015-09-08 delete personal_emails bi..@aes.com
2015-09-08 delete svp Elizabeth Hackenson
2015-09-08 delete svp Tish Mendoza
2015-09-08 insert otherexecutives Holly Keller Koeppel
2015-09-08 insert otherexecutives Moisés Naím
2015-09-08 insert otherexecutives Vincent Sipowicz
2015-09-08 delete contact_pages_linkeddomain gep.com
2015-09-08 delete email bi..@aes.com
2015-09-08 delete index_pages_linkeddomain dominicantoday.com
2015-09-08 delete management_pages_linkeddomain latintrade.com
2015-09-08 delete person Billie-Jo McIntire
2015-09-08 delete person Sandra O. Moose
2015-09-08 delete person Sven Sandstrom
2015-09-08 delete person Zhang Guobao
2015-09-08 delete phone 703-682-1105
2015-09-08 delete source_ip 72.52.5.230
2015-09-08 insert email vi..@aes.com
2015-09-08 insert index_pages_linkeddomain youtube.com
2015-09-08 insert person Britaldo Soares
2015-09-08 insert person Felipe Cerón
2015-09-08 insert person Holly Keller Koeppel
2015-09-08 insert person Julian Nebreda
2015-09-08 insert person Ken Zagzebski
2015-09-08 insert person Manuel Pérez Dubuc
2015-09-08 insert person Moisés Naím
2015-09-08 insert person Vincent Sipowicz
2015-09-08 insert phone 703-682-6476
2015-09-08 insert phone 703-682-64765
2015-09-08 insert source_ip 72.52.5.212
2015-09-08 update person_description Mr. Da Santos => Bernerd Da Santos
2015-09-08 update person_description Brian A. Miller => Brian Miller
2015-09-08 update person_description Charles Harrington => Charles L. Harrington
2015-09-08 update person_description Charles Rossotti => Charles O. Rossotti
2015-09-08 update person_description Elizabeth Hackenson => Elizabeth Hackenson
2015-09-08 update person_description James H. Miller => James H. Miller
2015-09-08 update person_description John (Jay) B. Morse => John B. Morse
2015-09-08 update person_description Kristina M. Johnson => Kristina M. Johnson
2015-09-08 update person_description Michael Chilton => Michael Chilton
2015-09-08 update person_description Philip Lader => Philip Lader
2015-09-08 update person_description Tarun Khanna => Tarun Khanna
2015-09-08 update person_description Thomas O'Flynn => Thomas O'Flynn
2015-09-08 update person_description Tish Mendoza => Tish Mendoza
2015-09-08 update person_title Andrés Gluski: Chairman of Strategy and Investment Committee; CEO; President; Member of the Innovation and Technology Committee => Andres Gluski - Chair; Member of Strategy and Investment Committee; President and Chief Executive Officer, , President and Chief Executive Officer ( CEO )
2015-09-08 update person_title Bernerd Da Santos: Chief Operating Officer; Senior Vice President; Member of the Board of Directors of Several => SVP and Chief Operating Officer, , Senior Vice President and Chief Operating Officer ( COO )
2015-09-08 update person_title Brian Miller: Corporate Secretary; Executive Vice President; General Counsel => EVP, General Counsel and Corporate Secretary, , Executive Vice President, General Counsel and Corporate Secretary
2015-09-08 update person_title Charles L. Harrington: Member of the Financial Audit Committee; Chief Executive Officer and Chairman of the Board at the Parsons Corporation; Member of the Innovation and Technology Committee; Director => Andres Gluski - Chair; Chairman of Strategy and Investment Committee; Member of the Financial Audit Committee; Member of Innovation and Technology Committee; Director
2015-09-08 update person_title Elizabeth Hackenson: Chief Information Officer; Senior Vice President => SVP and Chief Information Officer, , Senior Vice President of Technology and Services and Chief Information Officer ( CIO )
2015-09-08 update person_title Thomas O'Flynn: Executive Vice President; Chief Financial Officer; Financial Executive => EVP and Chief Financial Officer, , Executive Vice President and Chief Financial Officer ( CFO )
2015-09-08 update person_title Tish Mendoza: Chief Human Resources Officer; Senior Vice President => SVP and Chief Human Resources Officer, , Senior Vice President of Global Human Resources and Internal Communications and Chief Human Resources Officer ( CHRO )
2015-03-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-03-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-02-26 update statutory_documents 25/02/15 FULL LIST
2015-02-13 update statutory_documents DIRECTOR APPOINTED MS CARLA MICHELLE TULLY
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2015-01-19 delete source_ip 88.221.134.208
2015-01-19 delete source_ip 88.221.134.226
2015-01-19 insert source_ip 72.52.5.230
2015-01-19 update robots_txt_status www.aes.com: 404 => 200
2015-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE MARQUEZ / 12/01/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT LUNEY
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2014-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-01 delete email co..@aes.com
2014-09-01 delete index_pages_linkeddomain phx.corporate-ir.net
2014-09-01 delete source_ip 77.67.21.34
2014-09-01 delete source_ip 77.67.21.43
2014-09-01 insert source_ip 88.221.134.208
2014-09-01 insert source_ip 88.221.134.226
2014-06-12 update website_status FlippedRobots => OK
2014-06-12 insert email st..@aes.com
2014-06-12 insert index_pages_linkeddomain ethisphere.com
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA O'NEILL
2014-05-01 update website_status OK => FlippedRobots
2014-04-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-04-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-03-14 update statutory_documents 25/02/14 FULL LIST
2014-03-02 delete otherexecutives John A. Koskinen
2014-03-02 delete associated_investor American Capital Strategies
2014-03-02 delete email ri..@aes.com
2014-03-02 delete person John A. Koskinen
2014-03-02 delete person Rich Bulger
2014-03-02 delete phone 703-682-6318
2014-03-02 update person_title Amy Ackerman: Investor Relations Coordinator => Manager, Investor Relations; Manager, External Communications
2014-03-02 update person_title Andrew Vesey: COO, Global Operations; Chief Operating Officer; Executive Vice President => Chief Operating Officer; Executive Vice President
2013-12-06 delete otherexecutives Kristina Lund
2013-12-06 delete personal_emails kr..@aes.com
2013-12-06 insert personal_emails bi..@aes.com
2013-12-06 delete email kr..@aes.com
2013-12-06 delete person Kristina Lund
2013-12-06 delete phone 703-682-6676
2013-12-06 delete source_ip 92.122.126.232
2013-12-06 delete source_ip 92.122.127.9
2013-12-06 insert email bi..@aes.com
2013-12-06 insert person Billie-Jo McIntire
2013-12-06 insert phone 703-682-1105
2013-12-06 insert source_ip 77.67.21.34
2013-12-06 insert source_ip 77.67.21.43
2013-11-17 update website_status FlippedRobots => OK
2013-11-17 insert otherexecutives Charles Harrington
2013-11-17 delete associated_investor Silver Lake Partners
2013-11-17 delete source_ip 77.67.21.34
2013-11-17 delete source_ip 77.67.21.66
2013-11-17 insert person Charles Harrington
2013-11-17 insert source_ip 92.122.126.232
2013-11-17 insert source_ip 92.122.127.9
2013-11-05 update website_status OK => FlippedRobots
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-26 update website_status FlippedRobots => OK
2013-09-26 insert otherexecutives James H. Miller
2013-09-26 delete email st..@aes.com
2013-09-26 delete source_ip 65.246.97.11
2013-09-26 insert person James H. Miller
2013-09-26 insert source_ip 77.67.21.34
2013-09-26 insert source_ip 77.67.21.66
2013-09-11 update statutory_documents DIRECTOR APPOINTED MARK EUGENE GREEN
2013-08-08 update website_status OK => FlippedRobots
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-25 update num_mort_outstanding 2 => 1
2013-06-25 update num_mort_satisfied 7 => 8
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-20 delete source_ip 64.214.231.155
2013-06-20 delete source_ip 64.214.231.160
2013-06-20 insert source_ip 65.246.97.11
2013-05-16 delete person Philip Odeen
2013-05-16 insert email st..@aes.com
2013-05-16 update person_title Sven Sandstrom: Technology and Innovation Advisory Council; Member of the Financial Audit Committee; Member of the Board of Directors of Hand; Member of Nominating, Governance and Corporate Responsibility Committee; Director => Member of Strategy and Investment Committee; Member of the Financial Audit Committee; Member of the Board of Directors of Hand; Member of Nominating, Governance and Corporate Responsibility Committee; Director
2013-04-22 insert otherexecutives Moisés Naim
2013-04-22 delete source_ip 72.246.94.26
2013-04-22 delete source_ip 72.246.94.34
2013-04-22 insert career_pages_linkeddomain successfactors.com
2013-04-22 insert person Moisés Naim
2013-04-22 insert source_ip 64.214.231.155
2013-04-22 insert source_ip 64.214.231.160
2013-04-22 update person_description Elizabeth Hackenson => Elizabeth Hackenson
2013-04-22 update person_description Philip A. Odeen => Philip Odeen
2013-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9
2013-03-13 update website_status OK
2013-03-01 update statutory_documents 25/02/13 FULL LIST
2013-02-11 update website_status FlippedRobotsTxt
2013-01-23 update statutory_documents DIVEDEND PAYMENT;PAYMENT OF INTEREST;REPAYMENT OF LOAN STOCK. 19/12/2012
2013-01-11 delete source_ip 92.122.126.232
2013-01-11 delete source_ip 92.122.127.9
2013-01-11 insert source_ip 72.246.94.26
2013-01-11 insert source_ip 72.246.94.34
2013-01-04 delete source_ip 72.246.94.26
2013-01-04 delete source_ip 72.246.94.34
2013-01-04 insert source_ip 92.122.126.232
2013-01-04 insert source_ip 92.122.127.9
2012-12-18 delete coo Ned Hall
2012-12-18 delete otherexecutives Ned Hall
2012-12-18 insert coo Andrew Vesey
2012-12-18 insert otherexecutives Andrew Vesey
2012-12-18 delete person Ned Hall
2012-12-18 update person_title Andrew Vesey
2012-11-17 delete person Gardner Walkup Jr.
2012-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-27 update statutory_documents 25/02/12 FULL LIST
2011-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-03 update statutory_documents SECRETARY APPOINTED JULIE LEEBURN
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOTHWELL
2011-03-07 update statutory_documents 25/02/11 FULL LIST
2010-10-19 update statutory_documents SECRETARY APPOINTED DAVID BOTHWELL
2010-08-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents 25/02/10 FULL LIST
2010-06-07 update statutory_documents 25/02/95 STATEMENT OF CAPITAL GBP 33814671
2010-06-07 update statutory_documents 31/01/94 STATEMENT OF CAPITAL GBP 33576191
2010-01-08 update statutory_documents STATEMENT OF CIRCUMSTANCES CONNECTED WITH CEASING TO HOLD OFFICE AS AUDITORS
2009-12-09 update statutory_documents PAYMENT OF DIVIDEND 23/10/2009
2009-12-05 update statutory_documents PAY DIVIDEND TO SHAREHOLDERS 23/10/2009
2009-12-02 update statutory_documents DECLARATION / RATIFICATION OF SHARE DIVIDEND ANDPAYMENT OF INTEREST DUE UNDER LOAN STOCK 23/10/2009
2009-11-27 update statutory_documents DIVIDEND TO BE PAID TO SHAREHOLDERS 23/09/2009
2009-11-26 update statutory_documents PAYMENT OF DIVIDEND AND OF INTEREST DUE UNDER LOAN STOCK 23/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MILLER / 01/10/2009
2009-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06 update statutory_documents DIRECTOR APPOINTED JULIAN JOSE MARQUEZ
2009-10-06 update statutory_documents SECRETARY APPOINTED LISA O'NEILL
2009-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN
2009-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MCNEILLY
2009-03-12 update statutory_documents CHANGE OF DIRS/SEC
2009-03-07 update statutory_documents 25/02/09 ANNUAL RETURN SHUTTLE
2008-12-17 update statutory_documents 0000
2008-12-16 update statutory_documents PARS RE MORTAGE
2008-11-03 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-09-16 update statutory_documents PARS RE MORTAGE
2008-08-11 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-08-11 update statutory_documents UPDATED MEM AND ARTS
2008-03-02 update statutory_documents 25/02/08 ANNUAL RETURN SHUTTLE
2007-10-31 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-03-30 update statutory_documents MORTGAGE SATISFACTION
2007-03-30 update statutory_documents MORTGAGE SATISFACTION
2007-03-27 update statutory_documents 25/02/07 ANNUAL RETURN SHUTTLE
2006-10-30 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-04-01 update statutory_documents 25/02/06 ANNUAL RETURN SHUTTLE
2006-03-22 update statutory_documents CHANGE OF DIRS/SEC
2006-02-16 update statutory_documents PARS RE MORTAGE
2005-11-18 update statutory_documents 31/12/04 ANNUAL ACCTS
2004-11-02 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-04-07 update statutory_documents CHANGE OF DIRS/SEC
2004-03-30 update statutory_documents CHANGE OF DIRS/SEC
2004-03-09 update statutory_documents 25/02/04 ANNUAL RETURN SHUTTLE
2004-01-23 update statutory_documents CHANGE OF DIRS/SEC
2004-01-21 update statutory_documents CHANGE OF DIRS/SEC
2003-11-03 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-03-11 update statutory_documents 25/02/03 ANNUAL RETURN SHUTTLE
2003-02-09 update statutory_documents CHANGE OF DIRS/SEC
2002-10-29 update statutory_documents 31/12/01 ANNUAL ACCTS
2002-06-21 update statutory_documents 25/02/02 ANNUAL RETURN SHUTTLE
2002-06-21 update statutory_documents PARS RE MORTAGE
2002-04-20 update statutory_documents CHANGE OF DIRS/SEC
2001-11-06 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-05-15 update statutory_documents UPDATED MEM AND ARTS
2001-04-24 update statutory_documents CERT CHANGE
2001-04-24 update statutory_documents RESOLUTION TO CHANGE NAME
2001-03-20 update statutory_documents 25/02/01 ANNUAL RETURN SHUTTLE
2001-03-20 update statutory_documents RETURN OF ALLOT OF SHARES
2001-01-19 update statutory_documents CHANGE OF DIRS/SEC
2001-01-19 update statutory_documents CHANGE OF DIRS/SEC
2000-10-30 update statutory_documents 31/12/99 ANNUAL ACCTS
2000-07-24 update statutory_documents CHANGE OF DIRS/SEC
2000-07-24 update statutory_documents CHANGE OF DIRS/SEC
2000-07-04 update statutory_documents CHANGE OF DIRS/SEC
2000-06-03 update statutory_documents CHANGE OF DIRS/SEC
2000-06-03 update statutory_documents CHANGE OF DIRS/SEC
2000-06-03 update statutory_documents CHANGE OF DIRS/SEC
2000-06-03 update statutory_documents CHANGE OF DIRS/SEC
2000-04-08 update statutory_documents SPECIAL/EXTRA RESOLUTION
2000-04-08 update statutory_documents UPDATED MEM AND ARTS
2000-03-22 update statutory_documents 25/02/00 ANNUAL RETURN SHUTTLE
2000-03-22 update statutory_documents RETURN OF ALLOT OF SHARES
1999-11-07 update statutory_documents 31/12/98 ANNUAL ACCTS
1999-07-03 update statutory_documents CHANGE OF DIRS/SEC
1999-07-03 update statutory_documents CHANGE OF DIRS/SEC
1999-03-30 update statutory_documents RETURN OF ALLOT OF SHARES
1999-03-29 update statutory_documents 25/02/99 ANNUAL RETURN SHUTTLE
1999-03-26 update statutory_documents CHANGE OF DIRS/SEC
1999-03-24 update statutory_documents CHANGE OF DIRS/SEC
1998-11-02 update statutory_documents 31/12/97 ANNUAL ACCTS
1998-08-13 update statutory_documents CHANGE OF DIRS/SEC
1998-08-13 update statutory_documents CHANGE OF DIRS/SEC
1998-05-28 update statutory_documents SPECIAL/EXTRA RESOLUTION
1998-05-28 update statutory_documents UPDATED MEM AND ARTS
1998-05-21 update statutory_documents CHANGE OF DIRS/SEC
1998-03-25 update statutory_documents CHANGE OF DIRS/SEC
1998-03-25 update statutory_documents CHANGE OF DIRS/SEC
1998-03-25 update statutory_documents 25/02/98 ANNUAL RETURN SHUTTLE
1998-03-25 update statutory_documents RETURN OF ALLOT OF SHARES
1997-10-31 update statutory_documents 31/12/96 ANNUAL ACCTS
1997-03-27 update statutory_documents 25/02/97 ANNUAL RETURN SHUTTLE
1997-03-27 update statutory_documents RETURN OF ALLOT OF SHARES
1996-10-03 update statutory_documents CHANGE OF DIRS/SEC
1996-09-12 update statutory_documents CHANGE OF DIRS/SEC
1996-07-04 update statutory_documents 31/12/95 ANNUAL ACCTS
1996-06-06 update statutory_documents CHANGE OF DIRS/SEC
1996-04-20 update statutory_documents 25/02/96 ANNUAL RETURN SHUTTLE
1996-04-20 update statutory_documents RETURN OF ALLOT OF SHARES
1996-03-17 update statutory_documents CHANGE OF DIRS/SEC
1995-08-23 update statutory_documents 31/12/94 ANNUAL ACCTS
1995-05-22 update statutory_documents CHANGE OF DIRS/SEC
1995-04-10 update statutory_documents CHANGE OF DIRS/SEC
1995-04-10 update statutory_documents CHANGE OF DIRS/SEC
1995-04-10 update statutory_documents CHANGE OF DIRS/SEC
1995-03-23 update statutory_documents 25/02/95 ANNUAL RETURN SHUTTLE
1994-08-16 update statutory_documents PARS RE MORTAGE
1994-08-16 update statutory_documents PARS RE MORTAGE
1994-08-16 update statutory_documents RETURN OF ALLOT OF SHARES
1994-08-12 update statutory_documents MORTGAGE SATISFACTION
1994-06-06 update statutory_documents 31/12/93 ANNUAL ACCTS
1994-04-27 update statutory_documents CHANGE OF DIRS/SEC
1994-04-27 update statutory_documents 25/02/94 ANNUAL RETURN SHUTTLE
1994-03-14 update statutory_documents RETURN OF ALLOT OF SHARES
1994-03-14 update statutory_documents RETURN OF ALLOT OF SHARES
1993-11-08 update statutory_documents NOT RE CONSOL/DIVN OF SHS
1993-11-08 update statutory_documents SPECIAL/EXTRA RESOLUTION
1993-11-08 update statutory_documents UPDATED MEM AND ARTS
1993-10-06 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-04-16 update statutory_documents 25/02/93 ANNUAL RETURN SHUTTLE
1993-01-25 update statutory_documents CHANGE OF DIRS/SEC
1992-07-23 update statutory_documents UPDATED MEM AND ARTS
1992-07-06 update statutory_documents UPDATED MEM AND ARTS
1992-06-19 update statutory_documents RETURN OF ALLOT OF SHARES
1992-06-19 update statutory_documents SPECIAL/EXTRA RESOLUTION
1992-06-19 update statutory_documents UPDATED ARTICLES
1992-06-15 update statutory_documents PARS RE MORTAGE
1992-06-15 update statutory_documents SPECIAL/EXTRA RESOLUTION
1992-06-12 update statutory_documents NOT OF INCR IN NOM CAP
1992-06-02 update statutory_documents CHANGE OF DIRS/SEC
1992-05-27 update statutory_documents NOT OF INCR IN NOM CAP
1992-05-27 update statutory_documents NOTICE OF ARD
1992-05-27 update statutory_documents CHANGE IN SIT REG ADD
1992-05-27 update statutory_documents CHANGE OF DIRS/SEC
1992-05-27 update statutory_documents CHANGE OF DIRS/SEC
1992-05-27 update statutory_documents CHANGE OF DIRS/SEC
1992-05-27 update statutory_documents CHANGE OF DIRS/SEC
1992-05-19 update statutory_documents SPECIAL/EXTRA RESOLUTION
1992-05-19 update statutory_documents SPECIAL/EXTRA RESOLUTION
1992-02-25 update statutory_documents ARTICLES
1992-02-25 update statutory_documents ARTICLES
1992-02-25 update statutory_documents PARS RE DIRS/SIT REG OFF
1992-02-25 update statutory_documents DECLN COMPLNCE REG NEW CO
1992-02-25 update statutory_documents MEMORANDUM
1992-02-25 update statutory_documents MEMORANDUM
1992-02-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION