TOWER HILL FARM RENEWABLES LIMITED

Company number 08273195

Date	Type	Description	View / Download
02 Dec 2014	TM01	Termination of appointment of Niels Kroninger as a director on 27 November 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mauro Di Fiore as a director on 27 November 2014	(2 pages)
02 Dec 2014	CERTNM	Company name changed aee renewables uk 41 LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27	(3 pages)
02 Dec 2014	AD01	Registered office address changed from 34 Brook Street London W1K 5DN to Level 6, City Tower, 40 Basinghall Street London EC2V 5DE on 2 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(4 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 01/05/2014	(18 pages)
08 May 2014	AP01	Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Juergen Detlef Doering as a director on 1 May 2014	(1 page)
24 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	(2 pages)
04 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(4 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)