- Company Overview for AEE RENEWABLES UK 14 LIMITED (07424419)
- Filing history for AEE RENEWABLES UK 14 LIMITED (07424419)
- People for AEE RENEWABLES UK 14 LIMITED (07424419)
- Charges for AEE RENEWABLES UK 14 LIMITED (07424419)
- More for AEE RENEWABLES UK 14 LIMITED (07424419)
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) |
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15 Jan 2020 | AD01 | Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020 | |
13 Jan 2020 | AD01 | Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020 | |
04 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
06 Aug 2019 | MR04 | Satisfaction of charge 074244190001 in full | |
01 Aug 2019 | TM01 | Termination of appointment of Holt William John Hanna as a director on 31 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Wil Jones as a director on 31 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Michael John Cowell as a director on 31 July 2019 | |
01 Aug 2019 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Nigel Hildyard as a director on 31 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Julian Norman Thomas Skinner as a director on 31 July 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 1 August 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Wil Jones as a director on 8 April 2019 | |
09 Apr 2019 | TM01 | Termination of appointment of Steven Lowry as a director on 8 April 2019 | |
19 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
13 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
01 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
23 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Apr 2016 | CH01 | Director's details changed for Mr Michael John Cowell on 10 March 2016 | |
14 Mar 2016 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016 | |
10 Mar 2016 | AD01 | Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016 | |
17 Feb 2016 | TM02 | Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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