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AEE RENEWABLES UK 19 LIMITED

Company number 07453136

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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)
24 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	View PDF Director's details changed for Dr. Niels Kroninger on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	View PDF Director's details changed for Mr Niels Kroner on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
14 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jurgen Doring.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jurgen Doring. - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Therese Amanda Karolina Sundelin	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Therese Amanda Karolina Sundelin - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	CH01	Director's details changed for Ms Tess Sundelin on 14 September 2012	View PDF Director's details changed for Ms Tess Sundelin on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Mr Jurgen Detlef Doring as a director ANNOTATION A second filing AP01 was registered on 14/01/13.	View PDF Appointment of Mr Jurgen Detlef Doring as a director ANNOTATION A second filing AP01 was registered on 14/01/13. - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AP01	Appointment of Ms Tess Sundelin as a director ANNOTATION A second filed AP01 was registered on 03/01/2013
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
01 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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