AEE RENEWABLES UK 14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 01/10/231 October 2023 | Registration of charge 074244190003, created on 2023-09-28 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 21/02/2321 February 2023 | Appointment of Mr Christian James-Milrose as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Nigel Hildyard as a director on 2023-02-15 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074244190001 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WIL JONES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLT HANNA |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR NIGEL HILDYARD |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR WIL JONES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 14-16 2ND FLOOR BRUTON PLACE LONDON W1J 6LX |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE |
| 29/10/1529 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 08/06/2015 |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS AMRITA JAIJEE / 08/06/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 08/06/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 08/06/2015 |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 12/02/2014 |
| 08/01/148 January 2014 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 15/11/1315 November 2013 | ALTER ARTICLES 31/10/2013 |
| 14/11/1314 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074244190001 |
| 22/10/1322 October 2013 | ADOPT ARTICLES 14/10/2013 |
| 03/04/133 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 102 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COWELL |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM UNIT 10 THE GREEN BENYON ROAD SILCHESTER READING RG7 2PQ UNITED KINGDOM |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MS AMRITA JAIJEE |
| 21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | AUDITOR'S RESIGNATION |
| 15/11/1215 November 2012 | SECRETARY APPOINTED JEREMY CROSS |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED TIMOTHY PAYNE |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED HEDLEY MAYOR |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED ADRIAN PIKE |
| 15/11/1215 November 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JURGEN DORING |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR THOMAS ANDREW VERNON |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED BENJAMIN JAMES ERNEST GUEST |
| 03/07/123 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 2 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR JURGEN DORING |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED TESS SUNDELIN |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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