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AEE RENEWABLES UK 18 LIMITED

Company number 07453115

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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)
05 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
09 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
18 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 MR01 Registration of charge 074531150006, created on 28 September 2023
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Feb 2023 AP01 Appointment of Mr Christian James-Milrose as a director on 17 February 2023
21 Feb 2023 TM01 Termination of appointment of Nigel David Hildyard as a director on 15 February 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
26 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
03 Nov 2021 AD02 Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 15 Lambwood Hill Grazeley Reading RG7 1JQ
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 MR01 Registration of charge 074531150005, created on 28 May 2021
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
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