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AES UK HOLDINGS LTD

Company number 03387045

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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)
18 Jul 2014 TM02 Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014
18 Jul 2014 TM01 Termination of appointment of Tihomir Mladenov as a director on 14 July 2014
18 Jul 2014 AP01 Appointment of Mr Ian Robert Luney as a director on 14 July 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 18,001,537
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 18,001,537
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/03/2014
28 Apr 2014 CC04 Statement of company's objects
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 18,001,535
02 Jan 2014 AD01 Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 18,001,537
23 Dec 2013 CAP-SS Solvency statement dated 12/12/13
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/12/2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 18,001,537
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2014
14 Nov 2013 TM01 Termination of appointment of Donald Lehman as a director
14 Nov 2013 AP01 Appointment of Tihomir Mladenov as a director
14 Nov 2013 AP03 Appointment of Tihomir Mladenov as a secretary
14 Nov 2013 TM02 Termination of appointment of Donald Lehman as a secretary
16 Sep 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 18,001,536
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 18,001,535
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 18,001,534
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 18,001,534
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 18,001,534