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RWE SOLUTIONS UK LIMITED

Company number 01142192

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2012	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 5 January 2012	View PDF Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20 - link opens in a new window - 1 page (1 page)
16 Dec 2011	TM01	Termination of appointment of David George Titterton as a director on 15 December 2011	View PDF Termination of appointment of David George Titterton as a director on 15 December 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2011	TM01	Termination of appointment of Paul Joseph Massara as a director on 15 December 2011	View PDF Termination of appointment of Paul Joseph Massara as a director on 15 December 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AP01	Appointment of Mr Paul Joseph Massara as a director on 31 October 2011	View PDF Appointment of Mr Paul Joseph Massara as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM01	Termination of appointment of Kevin Miles as a director on 31 October 2011	View PDF Termination of appointment of Kevin Miles as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
07 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 5,500,000	View PDF Annual return made up to 9 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 5,500,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
16 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	AP01	Appointment of Mr David George Titterton as a director	View PDF Appointment of Mr David George Titterton as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of John Marshall as a director	View PDF Termination of appointment of John Marshall as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 18/03/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 18/03/2010 - link opens in a new window - 17 pages (17 pages)
30 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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