AEE RENEWABLES UK 16 LIMITED

Follow this company
Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

View Document

12/04/2512 April 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-12

View Document

12/04/2512 April 2025 Declaration of solvency

View Document

12/04/2512 April 2025 Appointment of a voluntary liquidator

View Document

12/04/2512 April 2025 Resolutions

View Document

13/03/2513 March 2025 Termination of appointment of Elliot Tegerdine as a director on 2025-03-12

View Document

13/03/2513 March 2025 Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12

View Document

17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

View Document

04/07/244 July 2024 Resolutions

View Document

04/07/244 July 2024

View Document

04/07/244 July 2024

View Document

04/07/244 July 2024 Statement of capital on 2024-07-04

View Document

04/07/244 July 2024 Resolutions

View Document

17/06/2417 June 2024 Cessation of Osprey Solar Limited as a person with significant control on 2024-04-24

View Document

17/06/2417 June 2024 Notification of Millclose Solar Limited as a person with significant control on 2024-04-24

View Document

18/01/2418 January 2024 Current accounting period extended from 2023-09-30 to 2024-03-31

View Document

04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-09-21

View Document

23/08/2323 August 2023 Termination of appointment of Roger Skeldon as a director on 2023-07-01

View Document

03/08/233 August 2023 Director's details changed for Mr Elliot Tegerdine on 2023-08-03

View Document

31/07/2331 July 2023 Appointment of Mr Elliot Tegerdine as a director on 2023-07-31

View Document

20/07/2320 July 2023 Confirmation statement made on 2023-07-17 with no updates

View Document

23/06/2323 June 2023 Accounts for a small company made up to 2022-09-30

View Document

21/07/2121 July 2021 Confirmation statement made on 2021-07-17 with updates

View Document

12/07/2112 July 2021 Accounts for a small company made up to 2020-09-30

View Document

17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

View Document

18/09/1918 September 2019 CURRSHO FROM 30/11/2019 TO 30/09/2019

View Document

17/09/1917 September 2019 30/11/18 TOTAL EXEMPTION FULL

View Document

15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

View Document

12/06/1912 June 2019 PREVSHO FROM 31/12/2018 TO 30/11/2018

View Document

25/01/1925 January 2019 ADOPT ARTICLES 20/12/2018

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS

View Document

02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPACEY

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

View Document

02/01/192 January 2019 DIRECTOR APPOINTED ROGER SKELDON

View Document

22/10/1822 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

View Document

18/10/1818 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074531230001

View Document

07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

View Document

27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI

View Document

25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

View Document

26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

View Document

17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

View Document

24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

View Document

10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT

View Document

28/07/1528 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

View Document

12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015

View Document

26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015

View Document

31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

View Accounts

15/11/1415 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074531230001

View Document

30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

View Document

29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 141-145 3RD FLOOR, CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND

View Document

29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O ARMSTRONG ENERGY LIMITED 141-145 3RD FLOOR, CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND

View Document

17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2ND FLOOR, ESSEL HOUSE FOLEY STREET LONDON W1W 7TH

View Document

09/09/149 September 2014 Annual return made up to 11 July 2014 with full list of shareholders

View Document

22/05/1422 May 2014 DIRECTOR APPOINTED MR ALAN ADI YAZDABADI

View Document

22/05/1422 May 2014 DIRECTOR APPOINTED MR MATTHEW BENEDICT EVANS

View Document

22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER

View Document

22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND

View Document

22/05/1422 May 2014 DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON

View Document

22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN

View Document

22/05/1422 May 2014 DIRECTOR APPOINTED MR DOUGLAS RICHARD SPACEY

View Document

24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014

View Document

15/04/1415 April 2014 ADOPT ARTICLES 04/04/2014

View Document

04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING

View Document

26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014

View Document

31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

View Accounts

15/10/1315 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

View Document

24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON

View Document

24/06/1324 June 2013 DIRECTOR APPOINTED MS THERESE AMANDA KAROLINA SUNDELIN

View Document

24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN

View Document

24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST

View Document

24/06/1324 June 2013 DIRECTOR APPOINTED DR. NIELS KRONER

View Document

24/06/1324 June 2013 DIRECTOR APPOINTED MR JUERGEN DETLEF DOERING

View Document

24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM

View Document

12/06/1312 June 2013 PURCHASE AGREEMENT 24/07/2012

View Document

12/11/1212 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

View Document

31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER

View Document

13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR JURGEN DORING

View Document

13/08/1213 August 2012 DIRECTOR APPOINTED MR GARETH EDWARD OWEN

View Document

13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN

View Document

13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND

View Document

13/08/1213 August 2012 DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST

View Document

13/08/1213 August 2012 DIRECTOR APPOINTED MR THOMAS ANDREW VERNON

View Document

30/04/1230 April 2012 DIRECTOR APPOINTED MRS TESS SUNDELIN

View Document

30/04/1230 April 2012 DIRECTOR APPOINTED MR JURGEN DETLEF DORING

View Document

01/11/111 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

View Document

31/12/1031 December 2010 CURREXT FROM 30/11/2011 TO 31/12/2011

View Document

29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company