AEE RENEWABLES UK 67 LIMITED

Company number 08752425

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2016	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(3 pages)
20 Nov 2015	CH01	Director's details changed for Mrs Therese Amanda Karolina Sundelin on 30 September 2015	(2 pages)
20 Nov 2015	CH01	Director's details changed for Dr Niels Kroninger on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015	(1 page)
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)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
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)
20 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(5 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)
25 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	(2 pages)
18 Mar 2014	CERTNM	Company name changed top farm solar LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	(2 pages)
09 Jan 2014	AD01	Registered office address changed from 25 Gilbert Street Flat Q London W1K 5HX England on 9 January 2014	(1 page)
03 Dec 2013	CERTNM	Company name changed bassmead solar farm LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
19 Nov 2013	TM01	Termination of appointment of Juergen Doering as a director	(1 page)
31 Oct 2013	CERTNM	Company name changed basmead solar farm LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 1	(24 pages)