AEE RENEWABLES UK 21 LIMITED

Company number 07473382

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr charles robert clifton webster	(5 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of 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 on 1 May 2014 ANNOTATION A second filed AP01 was registered on 19/08/2014	(3 pages)
08 May 2014	TM01	Termination of appointment of Juergen Detlef Doering as a director on 1 May 2014	(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)
09 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AP01	Appointment of Mr Juergen Detlef Doering as a director on 20 November 2012	(2 pages)
23 Nov 2012	CH01	Director's details changed for Mrs Therese Amanda Karolina Sundelin on 20 November 2012	(2 pages)
23 Nov 2012	AP01	Appointment of Mrs Therese Amanda Karolina Sundelin as a director on 20 November 2012	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Niels Kroner as a director on 20 November 2012	(2 pages)
23 Nov 2012	AD01	Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 23 November 2012	(1 page)
23 Nov 2012	TM01	Termination of appointment of Thomas Andrew Vernon as a director on 20 November 2012	(1 page)
23 Nov 2012	TM01	Termination of appointment of Gareth Edward Owen as a director on 20 November 2012	(1 page)
23 Nov 2012	TM01	Termination of appointment of Benjamin James Ernest Guest as a director on 20 November 2012	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share purchase agreement 24/07/2012	(2 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
29 Aug 2012	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 24 July 2012	(2 pages)
13 Aug 2012	AD01	Registered office address changed from 34 Brook Street London W1K 5DN England on 13 August 2012	(1 page)