About

Registered Number: 07453115
Date of Incorporation: 29/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ,

 

Aee Renewables Uk 18 Ltd was registered on 29 November 2010 with its registered office in Reading, it's status at Companies House is "Active". This organisation does not have any directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 15 January 2020
AD01 - Change of registered office address 13 January 2020
CS01 - N/A 06 November 2019
TM01 - Termination of appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
AP01 - Appointment of director 23 October 2019
AP01 - Appointment of director 23 October 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 03 November 2018
AA - Annual Accounts 05 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2018
CS01 - N/A 09 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
PSC02 - N/A 08 November 2017
AD01 - Change of registered office address 08 November 2017
PSC07 - N/A 08 November 2017
PSC07 - N/A 08 November 2017
AA - Annual Accounts 30 September 2017
RP04CS01 - N/A 12 May 2017
MR01 - N/A 06 April 2017
RESOLUTIONS - N/A 09 March 2017
RP04TM01 - N/A 08 February 2017
RP04TM01 - N/A 08 February 2017
RP04TM01 - N/A 08 February 2017
RP04AP01 - N/A 08 February 2017
RP04AP01 - N/A 08 February 2017
AD01 - Change of registered office address 17 January 2017
TM01 - Termination of appointment of director 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
MR04 - N/A 16 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 04 January 2016
AR01 - Annual Return 09 December 2015
RP04 - N/A 08 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 14 November 2014
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 04 October 2013
MR04 - N/A 25 July 2013
MR04 - N/A 25 July 2013
SH01 - Return of Allotment of shares 23 July 2013
MR01 - N/A 19 July 2013
RESOLUTIONS - N/A 10 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 July 2013
MG01 - Particulars of a mortgage or charge 19 November 2012
MG01 - Particulars of a mortgage or charge 19 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 31 August 2012
AD01 - Change of registered office address 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
AP01 - Appointment of director 13 August 2012
AP01 - Appointment of director 13 August 2012
AP01 - Appointment of director 13 August 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AR01 - Annual Return 01 November 2011
AA01 - Change of accounting reference date 31 December 2010
NEWINC - New incorporation documents 29 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2017 Outstanding

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

Supplemental debenture 15 November 2012 Fully Satisfied

N/A

Debenture 09 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.