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AEE RENEWABLES UK 38 LIMITED

Company number 08273199

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 01/05/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 01/05/2014 - link opens in a new window - 18 pages (18 pages)
08 May 2014	AP01	Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014	View PDF Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Juergen Detlef Doering as a director on 1 May 2014	View PDF Termination of appointment of Juergen Detlef Doering as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	View PDF Director's details changed for Dr. Niels Kroninger on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	View PDF Director's details changed for Mr Niels Kroner on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	View PDF Annual return made up to 30 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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