AEE RENEWABLES UK 26 LIMITED

Company number 07485975

Date	Type	Description	View / Download
05 Apr 2019	PSC05	Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 7 March 2019	(2 pages)
05 Apr 2019	PSC05	Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 7 March 2019	(2 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(15 pages)
25 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
08 Oct 2018	AD01	Registered office address changed from 2nd Floor, 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018	(1 page)
06 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(13 pages)
12 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
12 Jan 2018	PSC02	Notification of Lunar 2 Limited as a person with significant control on 6 April 2016	(2 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
20 Jan 2017	AD01	Registered office address changed from C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS to 2nd Floor, 227 Shepherds Bush Road London W6 7AS on 20 January 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(8 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 16,412	(5 pages)
12 Jan 2016	AD01	Registered office address changed from 227 2nd Floor Shepherds Bush Road London W6 7AS England to C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS on 12 January 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW to C/O Hazel Capital Llp 227 2nd Floor Shepherds Bush Road London W6 7AS on 12 January 2016	(1 page)
11 Jan 2016	CH01	Director's details changed for Mr Bozkurt Aydinoglu on 11 November 2015	(2 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	(13 pages)
26 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 16,412	(5 pages)
26 Jan 2015	CH01	Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014	(2 pages)
30 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 16,412	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Bianca Roden as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Laura Zimmerman as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Rosemary Marks as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Peter Sugarman as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Bozkurt Aydinoglu as a director	(3 pages)