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AEE RENEWABLES UK 2 LIMITED

Company number 07238720

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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 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 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 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 01/05/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 01/05/2014 - link opens in a new window - 18 pages (18 pages)
08 May 2014	AP01	Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014	View PDF Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Jurgen Detlef Doring as a director on 1 May 2014	View PDF Termination of appointment of Jurgen Detlef Doring as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	View PDF Director's details changed for Dr. Niels Kroninger on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	View PDF Director's details changed for Mr Niels Kroner on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Therese Sundelin	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Therese Sundelin - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	CH01	Director's details changed for Ms Tess Sundelin on 28 May 2012	View PDF Director's details changed for Ms Tess Sundelin on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 13 November 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Mrs Tess Sundelin as a director on 1 January 2012 ANNOTATION A second filed AP01 was registered on 04/01/2013	View PDF Appointment of Mrs Tess Sundelin as a director on 1 January 2012 ANNOTATION A second filed AP01 was registered on 04/01/2013 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Niels Kroner as a director	View PDF Appointment of Niels Kroner as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Jurgen Detlef Doring as a director	View PDF Appointment of Jurgen Detlef Doring as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 May 2010	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 May 2010 - link opens in a new window - 1 page (1 page)

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