AEE RENEWABLES UK 31 LIMITED

Company number 07502727

Date	Type	Description	View / Download
11 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
11 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(53 pages)
11 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Jun 2024	MR01	Registration of charge 075027270007, created on 12 June 2024	(8 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(24 pages)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Mar 2023	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 March 2023	(1 page)
29 Mar 2023	PSC05	Change of details for Sune Green Holdco2 Ltd as a person with significant control on 29 March 2023	(2 pages)
29 Mar 2023	CH01	Director's details changed for Ms Charmaine Nga Mun Chin on 29 March 2023	(2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Fadzlan Rosli on 29 March 2023	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
06 Jan 2023	CH01	Director's details changed for Fadzlan Rosli on 8 December 2021	(2 pages)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(26 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
01 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(55 pages)
24 Feb 2022	MR01	Registration of charge 075027270006, created on 21 February 2022	(57 pages)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)