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) |
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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
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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
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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 |