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AEE RENEWABLES UK 11 LIMITED

Company number 07424414

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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
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
20 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 01/05/2014
08 May 2014 AP01 Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014
08 May 2014 TM01 Termination of appointment of Juergen Detlef Doering as a director on 1 May 2014
24 Apr 2014 CH01 Director's details changed for Dr. Niels Kroninger on 24 April 2014
26 Feb 2014 CH01 Director's details changed for Mr Niels Kroner on 7 February 2014
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
04 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Jurgen Doring.
03 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for ms therese amanda karolina sundelin
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Ms Tess Sundelin on 14 September 2012
17 Sep 2012 AP01 Appointment of Ms Tess Sundelin as a director on 1 January 2012
  • ANNOTATION A second filed AP01 was registered on 03/01/2013
17 Sep 2012 AP01 Appointment of Mr Jurgen Detlef Doring as a director on 1 January 2012
  • ANNOTATION A second filing AP01 was registered on
31 Aug 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
31 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
29 Oct 2010 NEWINC Incorporation