AEE RENEWABLES UK 5 LIMITED

Company number 07424444

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2016	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(3 pages)
13 Nov 2015	CH01	Director's details changed for Dr Niels Kroninger on 13 November 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
18 Sep 2015	AD01	Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 100	(3 pages)
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	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 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)
03 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
03 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
12 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
12 Nov 2012	CH01	Director's details changed for Ms Tess Sundelin on 17 September 2012	(2 pages)
17 Sep 2012	AP01	Appointment of Ms Tess Sundelin as a director ANNOTATION A second filed AP01 was registered on 3RD January 2013.	(3 pages)