AEE RENEWABLES UK 14 LIMITED

Company number 07424419

Date	Type	Description	View / Download
21 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
20 Nov 2012	AUD	Auditor's resignation	(1 page)
15 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
15 Nov 2012	AP01	Appointment of Timothy Payne as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Adrian Pike as a director	(2 pages)
15 Nov 2012	AP03	Appointment of Jeremy Cross as a secretary	(1 page)
15 Nov 2012	AP01	Appointment of Hedley Mayor as a director	(2 pages)
14 Nov 2012	AD01	Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 14 November 2012	(1 page)
14 Nov 2012	TM01	Termination of appointment of Thomas Vernon as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Gareth Owen as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Benjamin Guest as a director	(1 page)
13 Aug 2012	AD01	Registered office address changed from 34 Brook Street London W1K 5DN England on 13 August 2012	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
26 Jul 2012	AP01	Appointment of Benjamin James Ernest Guest as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Mr Thomas Andrew Vernon as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Tess Sundelin as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Niels Kroner as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Jurgen Doring as a director	(1 page)
26 Jul 2012	AP01	Appointment of Mr Gareth Edward Owen as a director	(2 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 2	(3 pages)
12 Mar 2012	AP01	Appointment of Mr Jurgen Doring as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Tess Sundelin as a director	(2 pages)
31 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 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)