BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED

Company number 08994798

Date	Type	Description	View / Download
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Aug 2018	CH01	Director's details changed for Mr Thomas Joseph O'brien on 13 August 2018	(2 pages)
13 Aug 2018	PSC05	Change of details for Brep Uk Holdings Limited as a person with significant control on 13 August 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
16 Jan 2017	AP01	Appointment of Ruth Josephine Kent as a director on 1 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017	(1 page)
16 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Aug 2016	CH01	Director's details changed for Mr Ralf Niklas Rank on 27 July 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 USD 2,050,100	(5 pages)
18 Nov 2015	CH01	Director's details changed for Mr Ralf Niklas Rank on 1 November 2015	(2 pages)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Oct 2015	AP01	Appointment of Emmanuelle Rouchel as a director on 15 October 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Andrea Doreen Rocheleau as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Thomas Joseph O'brien as a director on 30 June 2015	(3 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 USD 2,050,100	(3 pages)
27 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-27 USD 450,100	(4 pages)
13 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 USD 450,100	(3 pages)
01 Sep 2014	CH01	Director's details changed for Mr Ralf Niklas Rank on 15 August 2014	(3 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 USD 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)