Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AES UK HOLDINGS LTD

Company number 03387045

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 18,001,554
27 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 18,001,552
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 18,001,552
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 18,001,552
13 May 2016 AP01 Appointment of Mark Eugene Green as a director on 3 May 2016
12 May 2016 TM01 Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016
28 Oct 2015 CH01 Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 18,001,550
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 18,001,550
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 18,001,549
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 18,001,548
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 18,001,547
12 Jan 2015 CH01 Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 18,001,546
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 18,001,545
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 18,001,544
06 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 29/05/2013
22 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 28/02/2013
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 18,001,543
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 18,001,541
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 18,001,539
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 18,001,538
18 Jul 2014 AP01 Appointment of Mr Roger Paul Casement as a director on 14 July 2014