HIGHER TREGARNE SOLAR (UK) LIMITED

Company number 07423788

Date	Type	Description	View / Download
05 Dec 2012	TM01	Termination of appointment of Gareth Owen as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Benjamin Guest as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Hao Sheng as a director	(3 pages)
10 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Aug 2012	AD01	Registered office address changed from 34 Brook Street London W1K 5DN England on 13 August 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Niels Kroner as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Juergen Doering as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Tess Sundelin as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Thomas Andrew Vernon as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Gareth Edward Owen as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Mr Benjamin James Ernest Guest as a director	(3 pages)
03 Apr 2012	CERTNM	Company name changed aee renewables 7 LIMITED\certificate issued on 03/04/12 NM04 ‐ Change of name by provision in articles	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Dominic Faber as a director	(1 page)
10 Jan 2012	AP01	Appointment of Tess Sundelin as a director	(2 pages)
27 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AP01	Appointment of Mr Dominic Faber as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Juergen Detlef Doering as a director	(2 pages)
31 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(2 pages)
29 Oct 2010	NEWINC	Incorporation	(22 pages)