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AEE RENEWABLES UK 58 LIMITED

Company number 08673612

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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 May 2017	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)
21 Feb 2017	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)
10 Feb 2017	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)
06 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016	View PDF Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
01 Oct 2015	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015	View PDF Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AD01	Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015	View PDF Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or 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	View PDF Appointment of Mr Charles Robert Clifton Webster as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Juergen Doering as a director	View PDF Termination of appointment of Juergen Doering as a director - 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)
03 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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