AEE RENEWABLES UK 19 LIMITED

Company number 07453136

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2018	AD01	Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF to 100 Brompton Road 2nd Floor London SW3 1ER on 16 August 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Niels Kroninger as a director on 30 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Ms Grace Eleanor Toms as a director on 30 June 2018	(2 pages)
04 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
02 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Nov 2017	PSC02	Notification of Green Hedge Energy Uk Limited as a person with significant control on 22 November 2016	(1 page)
02 Nov 2017	PSC07	Cessation of Green Hedge Limited as a person with significant control on 22 November 2016	(1 page)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(3 pages)
24 Nov 2015	CH01	Director's details changed for Ms Therese Amanda Karolina Sundelin on 30 September 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Oct 2015	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015	(1 page)
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)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(5 pages)
20 Nov 2014	CH01	Director's details changed for Dr Niels Kroninger on 14 April 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 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)