AEE RENEWABLES UK 14 LIMITED

Company number 07424419

Date	Type	Description	View / Download
01 Aug 2019	TM01	Termination of appointment of Holt William John Hanna as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Wil Jones as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Michael John Cowell as a director on 31 July 2019	(1 page)
01 Aug 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Nigel Hildyard as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 31 July 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 1 August 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Wil Jones as a director on 8 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Steven Lowry as a director on 8 April 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
13 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
01 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael John Cowell on 10 March 2016	(2 pages)
14 Mar 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016	(1 page)
17 Feb 2016	TM02	Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 102	(4 pages)
29 Oct 2015	CH03	Secretary's details changed for Ms Amrita Jaijee on 8 June 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Holt William John Hanna on 8 June 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Steven Lowry on 8 June 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Michael John Cowell on 8 June 2015	(2 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)