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ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Company number 06241809

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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)
12 Sep 2018 CH01 Director's details changed for Mr J?Rgen Gerke on 5 September 2018
24 Aug 2018 CH01 Director's details changed for Mr Iain William Mcmorrine on 23 July 2018
24 Aug 2018 CH01 Director's details changed for Marc Groves Raines on 23 July 2018
23 Aug 2018 CH01 Director's details changed for Mr Gordon James Johnston on 23 July 2018
30 Jul 2018 AD01 Registered office address changed from 161 Brompton Road London SW3 1QP England to Sion Hall 56, Victoria Embankment London EC4Y 0DZ on 30 July 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 Dec 2017 AA Interim accounts made up to 15 December 2017
19 Dec 2017 AP01 Appointment of Mr Gordon Johnston as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of David Wyndham Jones as a director on 19 December 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 07/04/22
24 Apr 2017 AA Full accounts made up to 31 December 2016
29 Dec 2016 AA Interim accounts made up to 15 December 2016
17 May 2016 CH01 Director's details changed for Marc Groves Raines on 22 February 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 54,992
09 May 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AD01 Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016
24 Dec 2015 AA Interim accounts made up to 15 December 2015
28 Aug 2015 CH01 Director's details changed for Mr J?Rgen Gerke on 28 August 2015
13 May 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 54,992
31 Mar 2015 AP01 Appointment of Mr J?Rgen Gerke as a director on 26 March 2015
31 Mar 2015 TM01 Termination of appointment of Hans Finsterer as a director on 26 March 2015
23 Dec 2014 AA Interim accounts made up to 15 December 2014
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 54,992