- Company Overview for AEE RENEWABLES UK 24 LIMITED (07485953)
- Filing history for AEE RENEWABLES UK 24 LIMITED (07485953)
- People for AEE RENEWABLES UK 24 LIMITED (07485953)
- More for AEE RENEWABLES UK 24 LIMITED (07485953)
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) |
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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
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|
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
|
|
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
|
|
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 |