GREEN HEDGE ENERGY UK LIMITED

Company number 07238631

Date	Type	Description	View / Download
19 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 50,000	(4 pages)
22 Dec 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
22 Dec 2015	MAR	Re-registration of Memorandum and Articles	(16 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Dec 2015	CERTNM	Company name changed green hedge renewables PLC\certificate issued on 22/12/15 RES15 ‐ Change company name resolution on 2015-12-14	(1 page)
22 Dec 2015	CONNOT	Change of name notice	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from 34 Brook Street 4th Floor London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015	(1 page)
30 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 50,000	(5 pages)
22 May 2015	CH03	Secretary's details changed for Mr Niels Kroninger on 1 May 2015	(1 page)
12 Nov 2014	CERTNM	Company name changed aee renewables PUBLIC LIMITED COMPANY\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
07 Aug 2014	AD01	Registered office address changed from 34 4Th Floor Brook Street London W1K 5DN England to 34 Brook Street 4Th Floor London W1K 5DN on 7 August 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 34 Brook Street 4Th Floor London W1K 5DN on 7 August 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 50,000	(5 pages)
24 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Jurgen Doring as a director	(1 page)
26 Feb 2014	CH03	Secretary's details changed for Niels Kroner on 7 February 2014	(1 page)
26 Feb 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Charles Robert Clifton Webster as a director	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(4 pages)