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AEE RENEWABLES UK 20 LIMITED

Company number 07452965

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
07 Sep 2016 TM01 Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016
20 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH01 Director's details changed for Ms Therese Amanda Karolina Sundelin on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100
20 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 Nov 2014 CH01 Director's details changed for Dr Niels Kroninger on 14 April 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/05/2014
08 May 2014 AP01 Appointment of Mr Charles Robert Clifton Webster as a director
08 May 2014 TM01 Termination of appointment of Juergen Doering as a director
24 Apr 2014 CH01 Director's details changed for Dr. Niels Kroninger on 24 April 2014
26 Feb 2014 CH01 Director's details changed for Mr Niels Kroner on 7 February 2014
01 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Therese Sundelin
03 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr juergen detlef doering
12 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Ms Tess Sundelin on 14 September 2012