AEE RENEWABLES UK 18 LIMITED

Company number 07453115

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
30 Sep 2023	MR01	Registration of charge 074531150006, created on 28 September 2023	(58 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Feb 2023	AP01	Appointment of Mr Christian James-Milrose as a director on 17 February 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of Nigel David Hildyard as a director on 15 February 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	(4 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(4 pages)
03 Nov 2021	AD02	Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 15 Lambwood Hill Grazeley Reading RG7 1JQ	(1 page)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
02 Jun 2021	MR01	Registration of charge 074531150005, created on 28 May 2021	(44 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(4 pages)
15 Jan 2020	AD01	Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
24 Oct 2019	TM01	Termination of appointment of Surinder Singh Toor as a director on 17 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 17 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Nigel David Hildyard as a director on 17 October 2019	(2 pages)