AES OVERSEAS HOLDINGS LIMITED

Company number 06487663

Date	Type	Description	View / Download
15 Jul 2014	SH19	Statement of capital on 15 July 2014 USD 53,713,035	(4 pages)
15 Jul 2014	SH20	Statement by Directors	(1 page)
15 Jul 2014	CAP-SS	Solvency Statement dated 26/06/14	(1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	(32 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
26 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26	(4 pages)
02 Jan 2014	AD01	Registered office address changed from 37 - 39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014	(1 page)
12 Dec 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
12 Dec 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
12 Dec 2013	AP03	Appointment of Tihomir Mladenov as a secretary	(2 pages)
12 Dec 2013	AP01	Appointment of Tihomir Mladenov as a director	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Mar 2010	TM01	Termination of appointment of Timothy Clarke as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 May 2009	288a	Secretary appointed donald todd lehman	(1 page)
15 May 2009	288a	Director appointed donald todd lehman	(1 page)