- Company Overview for AEE RENEWABLES UK 27 LIMITED (07485954)
- Filing history for AEE RENEWABLES UK 27 LIMITED (07485954)
- People for AEE RENEWABLES UK 27 LIMITED (07485954)
- More for AEE RENEWABLES UK 27 LIMITED (07485954)
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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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2016 | DS01 | Application to strike the company off the register | |
07 Sep 2016 | TM01 | Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016 | |
07 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
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07 Feb 2016 | CH01 | Director's details changed for Ms Therese Amanda Karolina Sundelin on 30 September 2015 | |
07 Feb 2016 | CH01 | Director's details changed for Dr Niels Kroninger on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015 | |
24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
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 | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
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17 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
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02 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 May 2014 | RESOLUTIONS |
Resolutions
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08 May 2014 | AP01 | Appointment of Mr Charles Robert Clifton Webster as a director | |
08 May 2014 | TM01 | Termination of appointment of Juergen Doering as a director | |
24 Apr 2014 | CH01 | Director's details changed for Dr. Niels Kroninger on 24 April 2014 | |
27 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
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17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
16 Jan 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 | |
02 Jan 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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17 Sep 2012 | AP01 |
Appointment of Ms Tess Sundelin as a director
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