ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
04/11/224 November 2022 | Termination of appointment of Georg Hoefler as a director on 2022-10-31 |
04/10/224 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GROVES-RAINES |
05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNSTON |
07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMORRINE |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
13/01/2013 January 2020 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY ROBIN JACK-KEE |
13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JURGEN GERKE |
11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN GERKE / 05/09/2018 |
24/08/1824 August 2018 | CHANGE PERSON AS DIRECTOR |
24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 23/07/2018 |
22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES JOHNSTON / 23/07/2018 |
30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 161 BROMPTON ROAD LONDON SW3 1QP |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
19/12/1719 December 2017 | DIRECTOR APPOINTED MR GORDON JOHNSTON |
25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 22/02/2016 |
11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARC RALPH GROVES-RAINES / 22/02/2016 |
11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM JONES / 22/02/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN GERKE / 09/03/2016 |
18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MCMORRINE / 09/03/2016 |
29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY |
18/02/1618 February 2016 | ADOPT ARTICLES 05/02/2016 |
16/02/1616 February 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
16/02/1616 February 2016 | 05/02/16 STATEMENT OF CAPITAL EUR 18950.00 |
15/02/1615 February 2016 | DIRECTOR APPOINTED JAMES MARC RALPH GROVES-RAINES |
15/02/1615 February 2016 | DIRECTOR APPOINTED DAVID WYNDHAM JONES |
15/02/1615 February 2016 | DIRECTOR APPOINTED IAIN WILLIAM MCMORRINE |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
15/02/1615 February 2016 | SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE |
15/02/1615 February 2016 | DIRECTOR APPOINTED JURGEN GERKE |
08/02/168 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/02/168 February 2016 | COMPANY NAME CHANGED SEALCOVE LIMITED CERTIFICATE ISSUED ON 08/02/16 |
14/01/1614 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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