AEE RENEWABLES UK 31 LIMITED

Company number 07502727

Date	Type	Description	View / Download
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2021	PSC05	Change of details for Sune Green Holdco2 Ltd as a person with significant control on 14 October 2021	(2 pages)
10 Nov 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 November 2021	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	AP01	Appointment of Fadzlan Rosli as a director on 23 September 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Hafiz Bin Ismail as a director on 23 September 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Nur Atikah Paimin as a director on 23 September 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Vian Robert Davys as a director on 23 September 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Amer Aqel Amer Nordin as a director on 23 September 2021	(1 page)
08 Oct 2021	AP01	Appointment of Ms Charmaine Nga Mun Chin as a director on 23 September 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 24 February 2021	(1 page)
29 Apr 2021	AP01	Appointment of Mr Vian Robert Davys as a director on 24 February 2021	(2 pages)
29 Apr 2021	AP01	Appointment of Nur Atikah Paimin as a director on 24 February 2021	(2 pages)
29 Apr 2021	AP01	Appointment of Amer Aqel Amer Nordin as a director on 24 February 2021	(2 pages)
07 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
27 Jan 2021	CH01	Director's details changed for Hafiz Bin Ismail on 17 September 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Shamsul Azham Bin Mohd Isa as a director on 8 October 2020	(2 pages)
09 Oct 2020	AP01	Appointment of Hafiz Bin Ismail as a director on 17 September 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Carl Goran Dandanell as a director on 17 September 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
12 Apr 2019	CH01	Director's details changed for Carl Goran Dandanell on 24 October 2017	(2 pages)