AEE RENEWABLES UK 31 LIMITED

Company number 07502727

Date	Type	Description	View / Download
15 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
03 Jul 2014	MR04	Satisfaction of charge 075027270001 in full	(4 pages)
02 Apr 2014	MR01	Registration of charge 075027270001	(55 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(4 pages)
03 Dec 2013	AD01	Registered office address changed from 34 Brook Street London W1K 5DN England on 3 December 2013	(1 page)
03 Dec 2013	TM01	Termination of appointment of Therese Sundelin as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Juergen Doering as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Niels Kroner as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mrs Alexandra Sian Desouza as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
28 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
16 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
03 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for ms therese amanda karolina sundelin	(5 pages)
17 Sep 2012	AP01	Appointment of Ms Tess Sundelin as a director ANNOTATION A second filed AP01 was registered on 03/01/2013	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
24 Jan 2011	NEWINC	Incorporation	(23 pages)