ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Company number 06241809

Date	Type	Description	View / Download
13 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Jan 2014	TM01	Termination of appointment of William Calcraft as a director	(1 page)
19 Dec 2013	AA	Interim accounts made up to 16 December 2013	(11 pages)
18 Sep 2013	CH01	Director's details changed for Marc Groves Raines on 17 September 2013	(2 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
03 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Interim accounts made up to 12 December 2012	(11 pages)
03 Sep 2012	CH01	Director's details changed for Hans Finsterer on 1 September 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000	(3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Mar 2011	TM01	Termination of appointment of Michael Pearson as a director	(1 page)
09 Feb 2011	AP01	Appointment of Marc Groves Raines as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Hans Finsterer as a director	(3 pages)
09 Feb 2011	AP01	Appointment of William Joseph Calcraft as a director	(3 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
13 Jul 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
09 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 50,000	(4 pages)
07 Jul 2010	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Company Directors Limited as a director	(2 pages)
07 Jul 2010	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 7 July 2010	(2 pages)