AES VENEZUELA FINANCE

Company number 04011137

Date	Type	Description	View / Download
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 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)
07 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 USD 1,000	(4 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 28/10/2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 501,034 USD 4,243,576	(4 pages)
27 Apr 2015	MA	Memorandum and Articles of Association	(11 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 23 February 2015	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Jul 2014	AP01	Appointment of Mark Edward Reynolds as a director on 14 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Roger Paul Casement as a director on 14 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mark Edward Miller as a director on 14 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Elenise Aquino Paz as a director on 14 July 2014	(1 page)
18 Jul 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 14 July 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 501,034 USD 3,816,817	(5 pages)
06 Jan 2014	CH03	Secretary's details changed for Tihomir Mladenov on 1 January 2014	(1 page)
06 Jan 2014	CH01	Director's details changed for Tihomir Mladenov on 1 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Ms Elenise Aquino Paz on 1 January 2014	(2 pages)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	(1 page)
01 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)