AEE RENEWABLES UK 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1930 April 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HAO SHENG |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR GUOHUA PAN |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM C/O EVERSHEDS LLP 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 22/10/1422 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 05/12/125 December 2012 | DIRECTOR APPOINTED HAO SHENG |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED THOMAS ANDREW VERNON |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED GARETH EDWARD OWEN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED TESS SUNDELIN |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER |
| 26/10/1126 October 2011 | Annual return made up to 6 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 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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