| Date | Description |
|---|
| 2024-04-08 |
update account_category SMALL => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO CORAZZA / 14/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 25/02/2020 |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO CORAZZA / 25/02/2020 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANWHA UK SOLAR 1 LIMITED / 06/04/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ENRICO CORAZZA |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET GUERRI |
| 2018-04-07 |
update num_mort_outstanding 3 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 3 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082731950001 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082731950002 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082731950003 |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-09-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update account_ref_month 12 => 3 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-09 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 2016-08-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address LEVEL 6, CITY TOWER, 40 BASINGHALL STREET LONDON EC2V 5DE |
| 2016-02-12 |
insert address 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON ENGLAND W1G 9DQ |
| 2016-02-12 |
update registered_address |
| 2016-01-18 |
update statutory_documents ADOPT ARTICLES 13/10/2015 |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
LEVEL 6, CITY TOWER, 40 BASINGHALL STREET
LONDON
EC2V 5DE |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROSS GRIER |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MS JULIET GUERRI |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MUNOZ OSUNA |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON KANE |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO DI FIORE |
| 2015-12-09 |
delete address LEVEL 6, CITY TOWER, 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE |
| 2015-12-09 |
insert address LEVEL 6, CITY TOWER, 40 BASINGHALL STREET LONDON EC2V 5DE |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-09 |
update account_category FULL => SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update num_mort_charges 0 => 3 |
| 2015-11-09 |
update num_mort_outstanding 0 => 3 |
| 2015-11-03 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082731950001 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082731950002 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082731950003 |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSE JOAQUIN MUNOZ OSUNA |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR KIERON NOEL PACELI KANE |
| 2015-01-07 |
delete address 34 BROOK STREET LONDON W1K 5DN |
| 2015-01-07 |
insert address LEVEL 6, CITY TOWER, 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE |
| 2015-01-07 |
insert company_previous_name AEE RENEWABLES UK 41 LIMITED |
| 2015-01-07 |
update name AEE RENEWABLES UK 41 LIMITED => TOWER HILL FARM RENEWABLES LIMITED |
| 2015-01-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
34 BROOK STREET
LONDON
W1K 5DN |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MAURO DI FIORE |
| 2014-12-02 |
update statutory_documents COMPANY NAME CHANGED AEE RENEWABLES UK 41 LIMITED
CERTIFICATE ISSUED ON 02/12/14 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN |
| 2014-11-14 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-16 |
update statutory_documents ADOPT ARTICLES 01/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT CLIFTON WEBSTER |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014 |
| 2013-12-07 |
delete address 34 BROOK STREET LONDON UNITED KINGDOM W1K 5DN |
| 2013-12-07 |
insert address 34 BROOK STREET LONDON W1K 5DN |
| 2013-12-07 |
insert sic_code 35110 - Production of electricity |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-04 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-10-07 |
update account_ref_month 10 => 12 |
| 2013-09-03 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2012-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |