AES UK HOLDINGS LTD

Company number 03387045

Date	Type	Description	View / Download
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 18,001,565	(3 pages)
08 Aug 2018	TM01	Termination of appointment of Ian Robert Luney as a director on 26 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Ian Robert Luney as a director on 26 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Mark Eugene Green as a director on 10 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Mark Eugene Green as a director on 10 July 2018	(1 page)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 18,001,564	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change and shareholder information change) was registered on 03/01/2019	(6 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 18,001,563	(3 pages)
31 May 2018	AP01	Appointment of James Timothy Mccullough as a director on 15 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Paul Austin Hutchinson as a director on 15 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Roger Paul Casement as a director on 15 May 2018	(1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 18,001,562	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 18,001,561	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
01 Aug 2017	PSC02	Notification of The Aes Corporation as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 18,001,560	(3 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 18,001,560	(3 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 18,001,558	(3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 18,001,557	(3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 18,001,556	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 18,001,555	(3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 18,001,554	(3 pages)