AEE RENEWABLES UK 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/05/2215 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/05/2014 May 2020 | CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC AS A PSC |
| 14/05/2014 May 2020 | CESSATION OF LUNAR 2 LIMITED AS A PSC |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / LUNAR 1 LIMITED / 01/05/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 01/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/05/2020 |
| 14/05/2014 May 2020 | CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC AS A PSC |
| 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 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 13/05/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / LUNAR 1 LIMITED / 13/05/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019 |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 27/10/2014 |
| 02/06/152 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 27/10/2014 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHENEVIX-TRENCH |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NOTLEY |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072387030003 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/06/1211 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/1115 September 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 850 |
| 12/09/1112 September 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 14/06/1114 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | ALTER ARTICLES 16/05/2011 |
| 02/06/112 June 2011 | ARTICLES OF ASSOCIATION |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED SEAN JONATHAN NOTLEY |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JURGEN DORING |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JONATHAN CHARLES CHENEVIX-TRENCH |
| 18/05/1118 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 100 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/105 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED NIELS KRONER |
| 05/05/105 May 2010 | DIRECTOR APPOINTED JURGEN DETLEF DORING |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 29/04/1029 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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