AEE RENEWABLES UK 33 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 20/02/2520 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 05/11/245 November 2024 | Register inspection address has been changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/09/2330 September 2023 | Registration of charge 075068010006, 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 | |
| 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 David Hildyard as a director on 2023-02-15 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | SAIL ADDRESS CHANGED FROM: 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 17/07/1817 July 2018 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE ENGLAND |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/11/178 November 2017 | CESSATION OF HAZEL CAPITAL SOLAR 1 LLP AS A PSC |
| 08/11/178 November 2017 | CESSATION OF BENJAMIN JAMES ERNEST GUEST AS A PSC |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIP ACQUISITIONS II LIMITED |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM REX HOUSE 4TH FLOOR 4-12 REGENT STREET LONDON SW1Y 4PE ENGLAND |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075068010004 |
| 13/03/1713 March 2017 | ADOPT ARTICLES 02/03/2017 |
| 09/03/179 March 2017 | ADOPT ARTICLES 02/03/2017 |
| 08/02/178 February 2017 | SECOND FILING OF TM01 FOR BENJAMIN GUEST |
| 08/02/178 February 2017 | SECOND FILING OF AP01 FOR CHARLES HAZELWOOD |
| 08/02/178 February 2017 | SECOND FILING OF TM01 FOR THOMAS VERNON |
| 08/02/178 February 2017 | SECOND FILING OF AP01 FOR SURINDER TOOR |
| 08/02/178 February 2017 | SECOND FILING OF TM01 FOR GARETH OWEN |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O C/O HAZEL CAPITAL LLP 2ND FLOOR 227 SHEPHERDS BUSH ROAD LONDON |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075068010003 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 15/11/1615 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 1.99 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | 26/01/15 NO MEMBER LIST |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1323 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 1.99 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075068010003 |
| 10/07/1310 July 2013 | SUB-DIVISION 15/06/13 |
| 10/07/1310 July 2013 | ALTER ARTICLES 02/07/2013 |
| 11/02/1311 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/11/1219 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/1219 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/1228 August 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR THOMAS ANDREW VERNON |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS TESS SUNDELIN |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/01/1126 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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