AEE RENEWABLES UK 14 LIMITED

Company number 07424419

Date	Type	Description	View / Download
29 Oct 2015	CH03	Secretary's details changed for Ms Amrita Jaijee on 8 June 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Holt William John Hanna on 8 June 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Steven Lowry on 8 June 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Michael John Cowell on 8 June 2015	(2 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015	(1 page)
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 102	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Feb 2014	CH01	Director's details changed for Mr Holt William John Hanna on 12 February 2014	(2 pages)
08 Jan 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 102	(6 pages)
05 Nov 2013	MR01	Registration of charge 074244190001	(64 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 102	(3 pages)
28 Mar 2013	AP03	Appointment of Ms Amrita Jaijee as a secretary	(2 pages)
28 Mar 2013	AD01	Registered office address changed from Unit 10 the Green Benyon Road Silchester Reading RG7 2PQ United Kingdom on 28 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Adrian Pike as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Michael John Cowell as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Holt William John Hanna as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Steven Lowry as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Timothy Payne as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Hedley Mayor as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Jeremy Cross as a secretary	(1 page)