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ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Company number 06475357

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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)
25 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 CH01 Director's details changed for Mr J?Rgen Gerke on 28 August 2015
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
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
05 Jun 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
03 Jan 2014 TM01 Termination of appointment of William Calcraft as a director
18 Sep 2013 CH01 Director's details changed for Marc Groves-Raines on 17 September 2013
29 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Hans Finsterer on 1 September 2012
20 Mar 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 TM01 Termination of appointment of Michael Pearson as a director
16 Feb 2011 AP01 Appointment of Hans Finsterer as a director
16 Feb 2011 AP01 Appointment of Marc Groves-Raines as a director
16 Feb 2011 AP01 Appointment of William Joseph Calcraft as a director
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for David Wyndham Jones on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Michael John Pearson on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Iain William Mcmorrine on 11 November 2009