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AES OVERSEAS HOLDINGS LIMITED

Company number 06487663

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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)
21 Oct 2024 TM01 Termination of appointment of Elizabeth Akdag as a director on 12 October 2024
11 Sep 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
28 Nov 2023 PSC02 Notification of Aes Uk Holdings Ltd as a person with significant control on 30 October 2023
28 Nov 2023 PSC07 Cessation of Aes Corp as a person with significant control on 30 October 2023
12 Sep 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
19 Oct 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 AP01 Appointment of Ms Inna Kuzennaya as a director on 12 June 2019
13 Jun 2019 AP01 Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019
13 Jun 2019 AP01 Appointment of Ms Elizabeth Akdag as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of James Timothy Mccullough as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Serhiy Zuyev as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP01 Appointment of Mr Serhiy Zuyev as a director on 1 August 2018
15 Aug 2018 TM01 Termination of appointment of Ian Robert Luney as a director on 2 August 2018
22 May 2018 AP01 Appointment of Paul Austin Hutchinson as a director on 18 April 2018