AES OVERSEAS HOLDINGS LIMITED

Company number 06487663

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	(4 pages)
28 Nov 2023	PSC02	Notification of Aes Uk Holdings Ltd as a person with significant control on 30 October 2023	(2 pages)
28 Nov 2023	PSC07	Cessation of Aes Corp as a person with significant control on 30 October 2023	(1 page)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(5 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	(5 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
06 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
14 Jun 2019	AP01	Appointment of Ms Inna Kuzennaya as a director on 12 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Ms Elizabeth Akdag as a director on 12 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of James Timothy Mccullough as a director on 12 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Serhiy Zuyev as a director on 12 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(4 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Aug 2018	AP01	Appointment of Mr Serhiy Zuyev as a director on 1 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Ian Robert Luney as a director on 2 August 2018	(1 page)
22 May 2018	AP01	Appointment of Paul Austin Hutchinson as a director on 18 April 2018	(2 pages)
22 May 2018	AP01	Appointment of James Timothy Mccullough as a director on 18 April 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Roger Paul Casement as a director on 18 April 2018	(1 page)