- Company Overview for AES OVERSEAS HOLDINGS LIMITED (06487663)
- Filing history for AES OVERSEAS HOLDINGS LIMITED (06487663)
- People for AES OVERSEAS HOLDINGS LIMITED (06487663)
- More for AES OVERSEAS HOLDINGS LIMITED (06487663)
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 |