ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Company number 06241809

Date	Type	Description	View / Download
24 Mar 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Mar 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Dec 2020	AA	Interim accounts made up to 15 December 2020	(14 pages)
11 Dec 2020	CH01	Director's details changed for Mr Stefan Henge on 11 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Georg Hoefler on 11 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Michael John Pearson on 11 December 2020	(2 pages)
11 Dec 2020	AD01	Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 11 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
08 Jun 2020	AP01	Appointment of Mr Georg Kerschensteiner as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Georg Hoefler as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Michael John Pearson as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Stefan Henge as a director on 1 June 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Marc Groves Raines as a director on 1 June 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Gordon James Johnston as a director on 1 June 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/05/2021.	(4 pages)
07 May 2020	TM01	Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of a director	(1 page)
14 Jan 2020	TM01	Termination of appointment of J?Rgen Gerke as a director on 31 December 2019	(1 page)
13 Jan 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2019	(2 pages)
13 Jan 2020	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 31 December 2019	(1 page)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
31 Dec 2018	AA	Interim accounts made up to 19 December 2018	(14 pages)