CH01 |
On August 17, 2015 director's details were changed
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(27 pages)
|
CH01 |
On May 27, 2021 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 9, 2021: 1001.00 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 24th, August 2022
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
|
AD03 |
Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford GU1 4HD.
filed on: 9th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: March 19, 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(23 pages)
|
CH01 |
On October 12, 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(24 pages)
|
CH01 |
On October 9, 2018 director's details were changed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2018 director's details were changed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2018 director's details were changed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 11, 2017 new director was appointed.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
On May 22, 2017 new director was appointed.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2017
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, May 2017
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 10, 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to January 26, 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
On August 17, 2015 new director was appointed.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 26, 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 12, 2015: 1.00 GBP
capital
|
|
AP01 |
On May 1, 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director appointment termination date: May 1, 2015
filed on: 1st, May 2015
| officers
|
Free Download
|
AP01 |
On December 22, 2014 new director was appointed.
filed on: 3rd, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2014
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2014
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2014
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 22, 2014 new director was appointed.
filed on: 30th, December 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2015
filed on: 24th, December 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on December 24, 2014
filed on: 24th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 25th, November 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on November 11, 2014
filed on: 11th, November 2014
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed aee renewables uk 35 LIMITEDcertificate issued on 25/09/14
filed on: 25th, September 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
AD01 |
Registered office address changed from 34 Brook Street London W1K 5DN to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on September 12, 2014
filed on: 12th, September 2014
| address
|
Free Download
(1 page)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 9, 2014
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 9, 2014
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 9, 2014
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On June 30, 2014 new director was appointed.
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 7, 2014 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, February 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, February 2014
| incorporation
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: February 13, 2014
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 26, 2014 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 26, 2013 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2013 to December 31, 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 17, 2012 new director was appointed.
filed on: 17th, September 2012
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2012
filed on: 11th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 26, 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2011
| incorporation
|
Free Download
(23 pages)
|