AEE RENEWABLES UK 15 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/03/2422 March 2024 | Termination of appointment of Gareth Edward Owen as a director on 2024-03-15 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM |
| 24/02/2024 February 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 10/06/2019 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/11/1414 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074246790001 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/11/134 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/11/1214 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | PREVSHO FROM 31/07/2012 TO 30/04/2012 |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 26/04/1226 April 2012 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 30/03/1230 March 2012 | ADOPT ARTICLES 21/02/2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED GARETH EDWARD OWEN |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 30/03/1230 March 2012 | SECOND FILING FOR FORM SH01 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING |
| 21/02/1221 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 4081 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED TESS SUNDELIN |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER |
| 07/12/117 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 05/12/115 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 1001 |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR JUERGEN DETLEF DOERING |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR DOMINIC FABER |
| 31/12/1031 December 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 01/11/101 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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