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ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

Company number 06871832

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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)
09 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
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
13 May 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
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
03 Jun 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Hans Finsterer on 1 September 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 December 2011
14 Apr 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Michael Pearson as a director
09 Feb 2011 AP01 Appointment of Hans Finsterer as a director
09 Feb 2011 AP01 Appointment of Marc Groves-Raines as a director
09 Feb 2011 AP01 Appointment of William Joseph Calcraft as a director
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Iain William Mcmorrine on 4 February 2010
04 Feb 2010 CH01 Director's details changed for David Wyndham Jones on 4 February 2010
10 Nov 2009 CH01 Director's details changed for Michael John Pearson on 9 November 2009
14 Oct 2009 AP03 Appointment of Robin Christian Jack-Kee as a secretary