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AEE RENEWABLES UK 26 LIMITED

Company number 07485975

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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)
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
25 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
03 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
14 Jan 2021 CH01 Director's details changed for Mr Benjamin James Ernest Guest on 10 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Bozkurt Aydinoglu on 10 January 2021
14 Jan 2021 PSC05 Change of details for Lunar 1 Limited as a person with significant control on 10 January 2021
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
05 Aug 2020 PSC07 Cessation of Lunar 2 Limited as a person with significant control on 31 July 2020
05 Aug 2020 PSC07 Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 31 July 2020
05 Aug 2020 PSC07 Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 31 July 2020
25 Mar 2020 AD01 Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
24 Feb 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
24 Jan 2020 PSC05 Change of details for Lunar 2 Limited as a person with significant control on 10 January 2020
24 Jan 2020 PSC05 Change of details for Lunar 1 Limited as a person with significant control on 10 January 2020
24 Jan 2020 PSC05 Change of details for Gresham House Renewable Energy Vct2 Plc as a person with significant control on 10 January 2020
24 Jan 2020 PSC05 Change of details for Gresham House Renewable Energy Vct1 Plc as a person with significant control on 10 January 2020
15 Jan 2020 AA Accounts for a small company made up to 30 April 2019
11 Jun 2019 CH01 Director's details changed for Mr Benjamin James Ernest Guest on 10 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Bozkurt Aydinoglu on 10 June 2019