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AES VENEZUELA FINANCE

Company number 04011137

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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)
01 Nov 2013 TM02 Termination of appointment of Donald Lehman as a secretary
01 Nov 2013 AP01 Appointment of Tihomir Mladenov as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Ms Elenise Aquino Paz as a director
04 Sep 2012 TM01 Termination of appointment of Benny Seto as a director
12 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 20 May 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288a Director appointed benny seto
08 Sep 2009 288b Appointment terminated director john mclaren
02 Jul 2009 AA Full accounts made up to 31 December 2007
15 Jun 2009 363a Return made up to 19/05/09; full list of members
15 May 2009 288b Appointment terminated secretary neil hopkins
15 May 2009 288a Director appointed donald todd lehman
15 May 2009 288b Appointment terminated director neil hopkins
15 May 2009 288a Secretary appointed donald todd lehman
23 Oct 2008 AA Full accounts made up to 31 December 2006
05 Aug 2008 363a Return made up to 19/05/08; full list of members