AEE RENEWABLES UK 13 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-27 with updates |
| 30/09/2430 September 2024 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 |
| 07/01/247 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 02/06/232 June 2023 | Termination of appointment of Benjamin James Ernest Guest as a director on 2023-04-26 |
| 02/06/232 June 2023 | Termination of appointment of Gareth Edward Owen as a director on 2023-04-26 |
| 02/06/232 June 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2023-04-26 |
| 02/06/232 June 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2023-04-26 |
| 02/06/232 June 2023 | Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-04-26 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 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 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 5 C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED NEW STREET SQUARE LONDON EC4A 3TW ENGLAND |
| 24/02/2024 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC / 30/10/2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / AYSHFORD SOLAR (HOLDING) LTD. / 06/11/2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC / 30/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 06/11/2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019 |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 227 SHEPHERDS BUSH ROAD 2ND FLOOR LONDON W6 7AS |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074244160001 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU |
| 03/12/153 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH |
| 14/11/1414 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 01/03/131 March 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON UNITED KINGDOM |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED THOMAS ANDREW VERNON |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED GARETH EDWARD OWEN |
| 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 |
| 31/10/1131 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 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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