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AEE RENEWABLES UK 8 LIMITED

Company number 07423721

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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)
08 May 2014	AP01	Appointment of Mr Charles Robert Clifton Webster as a director	View PDF Appointment of Mr Charles Robert Clifton Webster as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Juergen Doering as a director	View PDF Termination of appointment of Juergen Doering as a director - 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)
03 Dec 2013	CERTNM	Company name changed aee renewables 8 LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	View PDF Company name changed aee renewables 8 LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 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)
04 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Juergen Doering.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Juergen Doering. - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	CH01	Director's details changed for Ms Tess Sundelin on 14 September 2012	View PDF Director's details changed for Ms Tess Sundelin on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Mr Jurgen Detlef Doring as a director ANNOTATION A second filed AP01 was registered on 04/01/13.	View PDF Appointment of Mr Jurgen Detlef Doring as a director ANNOTATION A second filed AP01 was registered on 04/01/13. - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AP01	Appointment of Ms Tess Sundelin as a director ANNOTATION A second filed AP01 was registered on 04/01/2013	View PDF Appointment of Ms Tess Sundelin as a director ANNOTATION A second filed AP01 was registered on 04/01/2013 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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