| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 13/05/2021 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 13/05/2021 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 13/05/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/05/2020 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 01/05/2020 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 01/05/2020 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTH MARSTON SOLAR LIMITED / 01/05/2020 |
| 2020-04-07 |
delete address GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AA |
| 2020-04-07 |
insert address C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
GRESHAM HOUSE PLC, OCTAGON POINT
5 CHEAPSIDE
LONDON
EC2V 6AA
UNITED KINGDOM |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 4 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2021-01-31 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 13/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 13/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 13/05/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-11-07 |
delete address 227 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7AS |
| 2018-11-07 |
insert address GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AA |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
227 SHEPHERDS BUSH ROAD
LONDON
W6 7AS
ENGLAND |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
delete address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 2016-05-13 |
insert address 227 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7AS |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-05-13 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
35 NEW BRIDGE STREET
LONDON
EC4V 6BW |
| 2016-04-29 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 29/04/2016 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 29/04/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-07-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-17 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-27 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072386830001 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update account_category DORMANT => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-04-29 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 06/04/2012 |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 06/04/2012 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-08 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-05-31 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 30/04/2012 |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
UNITED KINGDOM |
| 2012-04-04 |
update statutory_documents SHARE PURCHASE AGREEMENT 21/02/2012 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN DORING |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN |
| 2012-04-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-02-21 |
update statutory_documents 20/02/12 STATEMENT OF CAPITAL GBP 3935 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED TESS SUNDELIN |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER |
| 2011-10-07 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 1657 |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED GARETH EDWARD OWEN |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 2011-09-27 |
update statutory_documents 17/09/11 STATEMENT OF CAPITAL GBP 1656 |
| 2011-09-08 |
update statutory_documents 25/08/11 STATEMENT OF CAPITAL GBP 1196 |
| 2011-09-05 |
update statutory_documents COMPANY NAME CHANGED AEE RENEWABLES UK 1 LIMITED
CERTIFICATE ISSUED ON 05/09/11 |
| 2011-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED DOMINIC FABER |
| 2011-06-14 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-05-05 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED JURGEN DETLEF DORING |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED NIELS KRONER |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2010-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |