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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)
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 18,001,507
23 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allottment approved 25/02/2011
09 May 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 18,001,506
09 May 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 18,001,506
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 18,001,504
10 Jan 2011 SH19 Statement of capital on 10 January 2011
  • GBP 18,001,503
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 22/12/2010
05 Jan 2011 CAP-SS Solvency statement dated 22/12/10
30 Dec 2010 AD01 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 30 December 2010
22 Dec 2010 AA Full accounts made up to 31 December 2009
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 18,001,503
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 18,001,503
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 18,001,501
23 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
17 Dec 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288a Director appointed julian jose nebreda marquez
08 Sep 2009 288b Appointment terminated director john mclaren
03 Jul 2009 363a Return made up to 10/06/09; full list of members
15 May 2009 288a Secretary appointed donald todd lehman
15 May 2009 288b Appointment terminated director neil hopkins
15 May 2009 288b Appointment terminated secretary neil hopkins
15 May 2009 288a Director appointed donald todd lehman
05 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 642 of ca 2006 09/01/2009
21 Jan 2009 AA Full accounts made up to 31 December 2007