Aee Renewables Uk 67 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
- all other documents available
- 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 |
Tuesday, November 26, 2024 4:26:37 PM UTC |
Official Address |
19 Nassau Street 1 Floor West End
There are 43 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1W7AF
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Sector |
Production of electricity |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 20, 2024 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 20, 2024 |
Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 21, 2018 |
Two appointments: a man and a woman,: a man and a woman
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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
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Registry |
Mar 21, 2018 |
Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
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Registry |
Mar 21, 2018 |
Resignation of one Director (a man)
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Registry |
Jul 5, 2017 |
Two appointments: 2 men
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Registry |
Jul 5, 2017 |
Resignation of one Shareholder (Above 75%)
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Registry |
Dec 27, 2016 |
Second notification of strike-off action in london gazette
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Registry |
Dec 27, 2016 |
Second notification of strike-off action in london gazette 65941123...
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Registry |
Oct 11, 2016 |
First notification of strike - off in london gazette
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Registry |
Oct 11, 2016 |
First notification of strike - off in london gazette 1910065...
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Registry |
Oct 3, 2016 |
Striking off application by a company
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Registry |
Oct 3, 2016 |
Striking off application by a company 7954918...
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Registry |
Sep 7, 2016 |
Resignation of one Director
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Registry |
Sep 7, 2016 |
Resignation of one Director 2597808...
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Registry |
Aug 24, 2016 |
Resignation of a woman
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Registry |
Jul 26, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Nov 20, 2015 |
Annual return
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Registry |
Nov 20, 2015 |
Change of particulars for director
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Registry |
Nov 20, 2015 |
Change of particulars for director 2595969...
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Registry |
Nov 20, 2015 |
Annual return
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Registry |
Nov 20, 2015 |
Change of particulars for director
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Registry |
Nov 20, 2015 |
Change of particulars for director 2595969...
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Registry |
Oct 1, 2015 |
Resignation of one Director
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Registry |
Oct 1, 2015 |
Resignation of one Director 2595758...
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Registry |
Sep 28, 2015 |
Resignation of one Director (a man)
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Registry |
Sep 18, 2015 |
Change of registered office address
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Registry |
Sep 18, 2015 |
Change of registered office address 2595706...
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Financials |
Jul 14, 2015 |
Annual accounts
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Financials |
Jul 14, 2015 |
Annual accounts 2595426...
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Registry |
Mar 9, 2015 |
Resolution
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Registry |
Mar 9, 2015 |
Resolution 1802104...
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Registry |
Feb 17, 2015 |
Return of allotment of shares
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Registry |
Feb 17, 2015 |
Return of allotment of shares 2594809...
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Registry |
Nov 20, 2014 |
Annual return
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Registry |
Nov 20, 2014 |
Annual return 2593821...
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Registry |
May 16, 2014 |
Resolution
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Registry |
May 16, 2014 |
Resolution 1753160...
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Registry |
May 8, 2014 |
Appointment of a person as Director
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Registry |
May 8, 2014 |
Appointment of a person as Director 2593000...
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Registry |
May 1, 2014 |
Appointment of a man as Director
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Registry |
Apr 25, 2014 |
Change of particulars for director
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Registry |
Apr 25, 2014 |
Change of particulars for director 2592944...
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Registry |
Apr 24, 2014 |
Change of particulars for director
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Registry |
Apr 15, 2014 |
Alteration to memorandum and articles
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Registry |
Apr 7, 2014 |
Company name change
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Registry |
Apr 7, 2014 |
Change of name certificate
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Registry |
Apr 4, 2014 |
Resignation of one Director (a man)
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Registry |
Apr 4, 2014 |
Resignation of one Director
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Registry |
Mar 18, 2014 |
Company name change
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Registry |
Mar 3, 2014 |
Change of particulars for director
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Registry |
Mar 3, 2014 |
Change of particulars for director 2592721...
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Registry |
Feb 26, 2014 |
Change of particulars for director
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Registry |
Jan 9, 2014 |
Change of registered office address
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Registry |
Jan 9, 2014 |
Change of registered office address 2592499...
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Registry |
Jan 9, 2014 |
Change of registered office address
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Registry |
Dec 3, 2013 |
Change of name certificate
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Registry |
Dec 3, 2013 |
Company name change
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Registry |
Dec 3, 2013 |
Change of name certificate
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Registry |
Dec 3, 2013 |
Company name change
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Registry |
Dec 3, 2013 |
Change of name certificate
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Registry |
Dec 3, 2013 |
Change of name certificate 2591725...
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Registry |
Nov 19, 2013 |
Resignation of one Director
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Registry |
Nov 19, 2013 |
Change of accounting reference date
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Registry |
Nov 19, 2013 |
Change of accounting reference date 2591669...
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Registry |
Nov 1, 2013 |
Annual return
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Registry |
Oct 31, 2013 |
Change of name certificate
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Registry |
Oct 31, 2013 |
Company name change
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Registry |
Oct 29, 2013 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Financials |
Sep 17, 2013 |
Annual accounts
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Registry |
Jan 3, 2013 |
Second filing with mud for form ar01
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Registry |
Jan 2, 2013 |
Second filing with mud for form ar01 7423...
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Registry |
Nov 12, 2012 |
Annual return
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Registry |
Nov 12, 2012 |
Change of particulars for director
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Registry |
Sep 17, 2012 |
Appointment of a woman as Director
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Registry |
Sep 17, 2012 |
Appointment of a man as Director
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Financials |
Jul 25, 2012 |
Annual accounts
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Registry |
Jan 1, 2012 |
Two appointments: a woman and a man
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Registry |
Oct 31, 2011 |
Annual return
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Registry |
Dec 31, 2010 |
Change of accounting reference date
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Registry |
Oct 29, 2010 |
Appointment of a man as Director
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