ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 04/05/234 May 2023 | Second filing to change the details of Allianz Renewable Energy Partners V Limited as a person with significant control |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 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 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 26/04/2126 April 2021 | Change of details for Allianz Renewable Energy Partners V Plc as a person with significant control on 2021-03-24 |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR GEORG KERSCHENSTEINER |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR STEFAN HENGE |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN PEARSON |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR GEORG HOEFLER |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC GROVES-RAINES |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNSTON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMORRINE |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 15/01/2015 January 2020 | TERMINATE DIR APPOINTMENT |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR J?RGEN GERKE |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY ROBIN JACK-KEE |
| 13/01/2013 January 2020 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 17/12/1817 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN JACK-KEE / 17/12/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 05/09/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 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 ENGLAND |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, 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 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 22/02/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 22/02/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM JONES / 22/02/2016 |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 28/08/2015 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR J?RGEN GERKE |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 17/09/2013 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012 |
| 11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED WILIAM CALCRAFT |
| 09/02/119 February 2011 | DIRECTOR APPOINTED HANS FINSTERER |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARC GROVES-RAINES |
| 05/01/115 January 2011 | SUB-DIVISION 08/11/10 |
| 10/11/1010 November 2010 | CHANGE OF NAME,SUBDIVIDED 08/11/2010 |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/109 November 2010 | COMPANY NAME CHANGED ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARSON / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MCMORRINE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM JONES / 11/11/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KIDDLE MORRIS |
| 14/10/0914 October 2009 | SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED AREP II LIMITED CERTIFICATE ISSUED ON 19/06/09 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED IAIN WILLIAM MCMORRINE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN PEARSON |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/05/0918 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 18/05/0918 May 2009 | ADOPT MEMORANDUM 14/05/2009 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DAVID WYNDHAM JONES |
| 18/05/0918 May 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED MALIAGLADE LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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