AEE RENEWABLES UK 31 LIMITED

07502727
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL

Documents

Documents
Date Category Description Pages
11 Aug 2024 accounts Annual Accounts 23 Buy now
11 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
11 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Jun 2024 mortgage Registration of a charge 8 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 24 Buy now
04 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 officers Change of particulars for director (Ms Charmaine Nga Mun Chin) 2 Buy now
29 Mar 2023 officers Change of particulars for director (Mr Fadzlan Rosli) 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Change of particulars for director (Fadzlan Rosli) 2 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
29 Sep 2022 accounts Annual Accounts 26 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Mar 2022 accounts Annual Accounts 26 Buy now
01 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
24 Feb 2022 mortgage Registration of a charge 57 Buy now
03 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 officers Appointment of director (Fadzlan Rosli) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Hafiz Bin Ismail) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Nur Atikah Paimin) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Vian Robert Davys) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Amer Aqel Amer Nordin) 1 Buy now
08 Oct 2021 officers Appointment of director (Ms Charmaine Nga Mun Chin) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Shamsul Azham Bin Mohd Isa) 1 Buy now
29 Apr 2021 officers Appointment of director (Mr Vian Robert Davys) 2 Buy now
29 Apr 2021 officers Appointment of director (Nur Atikah Paimin) 2 Buy now
29 Apr 2021 officers Appointment of director (Amer Aqel Amer Nordin) 2 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Change of particulars for director (Hafiz Bin Ismail) 2 Buy now
23 Oct 2020 officers Appointment of director (Shamsul Azham Bin Mohd Isa) 2 Buy now
09 Oct 2020 officers Appointment of director (Hafiz Bin Ismail) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Carl Goran Dandanell) 1 Buy now
11 Sep 2020 accounts Annual Accounts 28 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 26 Buy now
12 Apr 2019 officers Change of particulars for director (Carl Goran Dandanell) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Carl Goran Dandanell) 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 mortgage Registration of a charge 7 Buy now
23 Jul 2018 accounts Annual Accounts 23 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 28 Buy now
03 Jul 2017 mortgage Registration of a charge 58 Buy now
23 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2017 officers Termination of appointment of director (Andrew Francois Muro) 1 Buy now
18 May 2017 officers Termination of appointment of director (Rebecca Jeanne Cranna) 1 Buy now
18 May 2017 officers Appointment of director (Carl Goran Dandanell) 2 Buy now
27 Feb 2017 officers Appointment of director (Andrew Francois Muro) 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 23 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
21 Nov 2015 accounts Annual Accounts 23 Buy now
17 Nov 2015 mortgage Registration of a charge 21 Buy now
16 Nov 2015 mortgage Registration of a charge 57 Buy now
06 Nov 2015 capital Return of Allotment of shares 3 Buy now
05 Nov 2015 officers Change of particulars for director (Rebecca Jeanne Cranna) 2 Buy now
19 Feb 2015 annual-return Annual Return 3 Buy now
27 Jan 2015 officers Change of particulars for director (Rebecca Jeanne Cranna) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Alexandra Sian Desouza) 1 Buy now
22 Dec 2014 officers Appointment of director (Rebecca Jeanne Cranna) 2 Buy now
15 Dec 2014 accounts Annual Accounts 16 Buy now
03 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 mortgage Registration of a charge 55 Buy now
27 Mar 2014 resolution Resolution 3 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 officers Termination of appointment of director (Therese Sundelin) 1 Buy now
03 Dec 2013 officers Termination of appointment of director (Niels Kroner) 1 Buy now
03 Dec 2013 officers Termination of appointment of director (Juergen Doering) 1 Buy now
03 Dec 2013 officers Appointment of director (Mrs Alexandra Sian Desouza) 2 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Sep 2012 officers Appointment of director (Ms Tess Sundelin) 3 Buy now
11 Sep 2012 accounts Annual Accounts 2 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
24 Jan 2011 incorporation Incorporation Company 23 Buy now