Companies House does not verify the accuracy of the information filed

ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED

Company number 09952764

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022	View PDF Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Georg Hoefler as a director on 31 October 2022	View PDF Termination of appointment of Georg Hoefler as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Apr 2022	RP04PSC02	Second filing for the notification of Allianz Se as a person with significant control	View PDF Second filing for the notification of Allianz Se as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 EUR 10,001	View PDF Statement of capital following an allotment of shares on 21 December 2021 EUR 10,001 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 EUR 10,000	View PDF Statement of capital on 24 June 2021 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2021	CAP-SS	Solvency Statement dated 10/06/21	View PDF Solvency Statement dated 10/06/21 - link opens in a new window - 1 page (1 page)
24 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise capital cotributionreserve 08/06/2021	View PDF Resolutions RES14 ‐ Capitalise capital cotributionreserve 08/06/2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 EUR 786,800,348	View PDF Statement of capital following an allotment of shares on 8 June 2021 EUR 786,800,348 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	PSC05	Change of details for Allianz Renewable Energy Partners Viii Limited as a person with significant control on 11 December 2020	View PDF Change of details for Allianz Renewable Energy Partners Viii Limited as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Georg Hoefler on 11 December 2020	View PDF Director's details changed for Mr Georg Hoefler on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Stefan Henge on 11 December 2020	View PDF Director's details changed for Mr Stefan Henge on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Michael John Pearson on 11 December 2020	View PDF Director's details changed for Mr Michael John Pearson on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AD01	Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 11 December 2020	View PDF Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 11 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED

Filter by category