AEE RENEWABLES UK 64 LIMITED

Company number 08673968

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2016	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015	(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	(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	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 100	(3 pages)
26 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or 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	(2 pages)
08 May 2014	TM01	Termination of appointment of Juergen Doering as a director	(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)
03 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)