Aee Renewables Uk 67 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BASMEAD SOLAR FARM LIMITED
BASSMEAD SOLAR FARM LIMITED
AEE RENEWABLES 9 LIMITED
AEE RENEWABLES UK 9 LIMITED
TOP FARM SOLAR LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 08752425 |
Record last updated | Saturday, May 5, 2018 5:30:08 PM UTC |
Official Address | 19 Nassau Street 1 Floor West End There are 42 companies registered at this street |
Postal Code | W1W7AF |
Sector | Production of electricity |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 21, 2018 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Mar 21, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 21, 2018 | Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 21, 2018 | Resignation of one Director (a man) | |
Registry | Jul 5, 2017 | Two appointments: 2 men | |
Registry | Jul 5, 2017 | Resignation of one Shareholder (Above 75%) | |
Registry | Dec 27, 2016 | Second notification of strike-off action in london gazette | |
Registry | Dec 27, 2016 | Second notification of strike-off action in london gazette 65941123... | |
Registry | Oct 11, 2016 | First notification of strike - off in london gazette | |
Registry | Oct 11, 2016 | First notification of strike - off in london gazette 1910065... | |
Registry | Oct 3, 2016 | Striking off application by a company | |
Registry | Oct 3, 2016 | Striking off application by a company 7954918... | |
Registry | Sep 7, 2016 | Resignation of one Director | |
Registry | Sep 7, 2016 | Resignation of one Director 2597808... | |
Registry | Aug 24, 2016 | Resignation of a woman | |
Registry | Jul 26, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 20, 2015 | Annual return | |
Registry | Nov 20, 2015 | Change of particulars for director | |
Registry | Nov 20, 2015 | Change of particulars for director 2595969... | |
Registry | Nov 20, 2015 | Annual return | |
Registry | Nov 20, 2015 | Change of particulars for director | |
Registry | Nov 20, 2015 | Change of particulars for director 2595969... | |
Registry | Oct 1, 2015 | Resignation of one Director | |
Registry | Oct 1, 2015 | Resignation of one Director 2595758... | |
Registry | Sep 28, 2015 | Resignation of one Director (a man) | |
Registry | Sep 18, 2015 | Change of registered office address | |
Registry | Sep 18, 2015 | Change of registered office address 2595706... | |
Financials | Jul 14, 2015 | Annual accounts | |
Financials | Jul 14, 2015 | Annual accounts 2595426... | |
Registry | Mar 9, 2015 | Resolution | |
Registry | Mar 9, 2015 | Resolution 1802104... | |
Registry | Feb 17, 2015 | Return of allotment of shares | |
Registry | Feb 17, 2015 | Return of allotment of shares 2594809... | |
Registry | Nov 20, 2014 | Annual return | |
Registry | Nov 20, 2014 | Annual return 2593821... | |
Registry | May 16, 2014 | Resolution | |
Registry | May 16, 2014 | Resolution 1753160... | |
Registry | May 8, 2014 | Appointment of a person as Director | |
Registry | May 8, 2014 | Appointment of a person as Director 2593000... | |
Registry | May 1, 2014 | Appointment of a man as Director | |
Registry | Apr 25, 2014 | Change of particulars for director | |
Registry | Apr 25, 2014 | Change of particulars for director 2592944... | |
Registry | Apr 24, 2014 | Change of particulars for director | |
Registry | Apr 15, 2014 | Alteration to memorandum and articles | |
Registry | Apr 7, 2014 | Company name change | |
Registry | Apr 7, 2014 | Change of name certificate | |
Registry | Apr 4, 2014 | Resignation of one Director (a man) | |
Registry | Apr 4, 2014 | Resignation of one Director | |
Registry | Mar 18, 2014 | Company name change | |
Registry | Mar 3, 2014 | Change of particulars for director | |
Registry | Mar 3, 2014 | Change of particulars for director 2592721... | |
Registry | Feb 26, 2014 | Change of particulars for director | |
Registry | Jan 9, 2014 | Change of registered office address | |
Registry | Jan 9, 2014 | Change of registered office address 2592499... | |
Registry | Jan 9, 2014 | Change of registered office address | |
Registry | Dec 3, 2013 | Change of name certificate | |
Registry | Dec 3, 2013 | Company name change | |
Registry | Dec 3, 2013 | Change of name certificate | |
Registry | Dec 3, 2013 | Company name change | |
Registry | Dec 3, 2013 | Change of name certificate | |
Registry | Dec 3, 2013 | Change of name certificate 2591725... | |
Registry | Nov 19, 2013 | Resignation of one Director | |
Registry | Nov 19, 2013 | Change of accounting reference date | |
Registry | Nov 19, 2013 | Change of accounting reference date 2591669... | |
Registry | Nov 1, 2013 | Annual return | |
Registry | Oct 31, 2013 | Change of name certificate | |
Registry | Oct 31, 2013 | Company name change | |
Registry | Oct 29, 2013 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Second filing with mud for form ar01 | |
Registry | Jan 2, 2013 | Second filing with mud for form ar01 7423... | |
Registry | Nov 12, 2012 | Annual return | |
Registry | Nov 12, 2012 | Change of particulars for director | |
Registry | Sep 17, 2012 | Appointment of a woman as Director | |
Registry | Sep 17, 2012 | Appointment of a man as Director | |
Financials | Jul 25, 2012 | Annual accounts | |
Registry | Jan 1, 2012 | Two appointments: a woman and a man | |
Registry | Oct 31, 2011 | Annual return | |
Registry | Dec 31, 2010 | Change of accounting reference date | |
Registry | Oct 29, 2010 | Appointment of a man as Director | |