AA |
Full accounts data made up to 2023-03-31
filed on: 12th, February 2024
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 17th, October 2022
| accounts
|
Free Download
(27 pages)
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AA01 |
Current accounting period extended from 2022-12-31 to 2023-03-31
filed on: 23rd, June 2022
| accounts
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-02-01
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-01
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 2nd, January 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 12th, October 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2018-07-01
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-01
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. Change occurred on 2018-01-02. Company's previous address: C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB.
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-31
filed on: 31st, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. Change occurred on 2017-12-31. Company's previous address: 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT United Kingdom.
filed on: 31st, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, July 2017
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-09-30
filed on: 30th, September 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts data made up to 2015-12-31
filed on: 17th, June 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-26
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-02: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-01-01
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-31
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 16th, July 2015
| accounts
|
Free Download
(18 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 13th, July 2015
| document replacement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT. Change occurred on 2015-04-01. Company's previous address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES.
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-26
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-22
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-22
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 24th, July 2014
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 17th, July 2014
| auditors
|
Free Download
(1 page)
|
CH01 |
On 2014-07-03 director's details were changed
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-26
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-05
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-05
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-25
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2013-11-27) of a member
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-27
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 34 Brook Street London W1K 5DN England on 2013-11-27
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-11-26
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-11-26
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed aee renewables uk 36 LIMITEDcertificate issued on 26/11/13
filed on: 26th, November 2013
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-26
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, November 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 8th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-26
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 3rd, January 2013
| document replacement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2013-01-31 to 2012-12-31
filed on: 13th, November 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 11th, September 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-19
filed on: 19th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-26
filed on: 26th, January 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2011
| incorporation
|
Free Download
(23 pages)
|