SECOND GENERATION COOMBESHEAD LIMITED

Company number 07424417

Date	Type	Description	View / Download
12 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Andrew John Black as a director on 13 February 2015	(2 pages)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
11 Feb 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
10 Feb 2015	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
10 Feb 2015	AP04	Appointment of Quayseco Limited as a secretary on 17 December 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Peter Tom Hill-Norton as a director on 30 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Michael Joshua Kaplan as a director on 20 October 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 30 October 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 30 October 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Niels Kroninger as a director on 30 October 2014	(1 page)
21 Nov 2014	AD01	Registered office address changed from 34 Brook Street London W1K 5DN to 1a Petersham Mews London SW7 5NR on 21 November 2014	(1 page)
18 Nov 2014	CERTNM	Company name changed aee renewables uk 12 LIMITED\certificate issued on 18/11/14 CONNOT ‐ Change of name notice	(3 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/05/2014	(18 pages)
08 May 2014	AP01	Appointment of Mr Charles Robert Clifton Webster as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Juergen Doering as a director	(1 page)
24 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	(2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	(2 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	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)