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ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED

Company number 09952764

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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)
11 Dec 2020 TM01 Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020
16 Jun 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 AP01 Appointment of Mr Georg Kerschensteiner as a director on 1 June 2020
08 Jun 2020 AP01 Appointment of Mr Georg Hoefler as a director on 1 June 2020
08 Jun 2020 AP01 Appointment of Mr Michael John Pearson as a director on 1 June 2020
08 Jun 2020 AP01 Appointment of Mr Stefan Henge as a director on 1 June 2020
05 Jun 2020 TM01 Termination of appointment of James Marc Ralph Groves-Raines as a director on 1 June 2020
05 Jun 2020 TM01 Termination of appointment of Gordon James Johnston as a director on 1 June 2020
07 May 2020 TM01 Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of a director
14 Jan 2020 TM01 Termination of appointment of Juergen Gerke as a director on 31 December 2019
13 Jan 2020 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2019
13 Jan 2020 TM02 Termination of appointment of Robin Christian Jack-Kee as a secretary on 31 December 2019
15 Jul 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 CH01 Director's details changed for Juergen Gerke on 5 September 2018
23 Aug 2018 CH01 Director's details changed for Mr Iain William Mcmorrine on 23 July 2018
23 Aug 2018 CH01 Director's details changed for Mr James Marc Ralph Groves-Raines on 23 July 2018
22 Aug 2018 CH01 Director's details changed for Mr Gordon James Johnston on 23 July 2018
30 Jul 2018 AD01 Registered office address changed from 161 Brompton Road London SW3 1QP to Sion Hall 56, Victoria Embankment London EC4Y 0DZ on 30 July 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
19 Dec 2017 AP01 Appointment of Mr Gordon Johnston as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of David Wyndham Jones as a director on 19 December 2017