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AEE RENEWABLES UK 24 LIMITED

Company number 07485953

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 01/05/2014
08 May 2014 TM01 Termination of appointment of Juergen Detlef Doering as a director on 1 May 2014
08 May 2014 AP01 Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014
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
31 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mr Juergen Detlef Doering as a director on 20 November 2012
23 Nov 2012 AP01 Appointment of Mr Niels Kroner as a director on 20 November 2012
23 Nov 2012 AP01 Appointment of Mrs Therese Amanda Karolina Sundelin as a director on 20 November 2012
23 Nov 2012 TM01 Termination of appointment of Thomas Andrew Vernon as a director on 20 November 2012
23 Nov 2012 TM01 Termination of appointment of Gareth Edward Owen as a director on 20 November 2012
23 Nov 2012 TM01 Termination of appointment of Benjamin James Ernest Guest as a director on 20 November 2012
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
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share purchase agreement 24/07/2012
29 Aug 2012 TM01 Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 July 2012
29 Aug 2012 TM01 Termination of appointment of Niels Kroner as a director on 24 July 2012
29 Aug 2012 TM01 Termination of appointment of Juergen Detlef Doering as a director on 24 July 2012
28 Aug 2012 AA Accounts made up to 31 December 2011
28 Aug 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011