- Company Overview for AEE RENEWABLES UK 3 LIMITED (07238703)
- Filing history for AEE RENEWABLES UK 3 LIMITED (07238703)
- People for AEE RENEWABLES UK 3 LIMITED (07238703)
- Charges for AEE RENEWABLES UK 3 LIMITED (07238703)
- More for AEE RENEWABLES UK 3 LIMITED (07238703)
| 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) |
|---|---|---|---|
| 13 May 2019 | CH01 | Director's details changed for Mr Bozkurt Aydinoglu on 13 May 2019 | |
| 05 Apr 2019 | PSC05 | Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 7 March 2019 | |
| 05 Apr 2019 | PSC05 | Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 7 March 2019 | |
| 05 Feb 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
| 08 Oct 2018 | AD01 | Registered office address changed from 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 06 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 02 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 29 Apr 2016 | AD01 | Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 29 April 2016 | |
| 08 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Jun 2015 | CH01 | Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014 | |
| 02 Jun 2015 | CH01 | Director's details changed for Mr Bozkurt Aydinoglu on 27 October 2014 | |
| 13 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 03 Jan 2014 | TM01 | Termination of appointment of Jonathan Chenevix-Trench as a director | |
| 03 Jan 2014 | TM01 | Termination of appointment of Sean Notley as a director | |
| 03 Jan 2014 | AP01 | Appointment of Mr Bozkurt Aydinoglu as a director | |
| 24 Dec 2013 | MR01 | Registration of charge 072387030003 | |
| 09 Dec 2013 | AA | Full accounts made up to 30 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Full accounts made up to 30 April 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders |