RWE RENEWABLES UK SWINDON LIMITED

Company number 02550622

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Vincent Julian Read as a director on 31 December 2017	(1 page)
16 Oct 2017	CH01	Director's details changed for Mr Richard Jennings Sandford on 14 October 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(50 pages)
07 Sep 2017	CH01	Director's details changed for Mr Michael Parker on 3 February 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
18 Aug 2017	PSC05	Change of details for Rwe Innogy Uk Holdings Limited as a person with significant control on 1 September 2016	(2 pages)
16 Nov 2016	CH01	Director's details changed for Dr Hans-Christoph Funke on 1 April 2015	(2 pages)
10 Nov 2016	CH01	Director's details changed for Mr Richard Jennings Sandford on 10 November 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
14 Sep 2016	CH01	Director's details changed for Mr Michael Parker on 31 December 2014	(2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	(3 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
09 Mar 2016	TM01	Termination of appointment of Ian Robert Calvert as a director on 31 December 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
16 Sep 2015	CH01	Director's details changed for Mr Ian Robert Calvert on 22 May 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Dr Hans-Christoph Funke on 22 May 2015	(2 pages)
10 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 75,369,392	(10 pages)
09 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
01 Sep 2015	TM01	Termination of appointment of Peter Russell Sharman as a director on 31 August 2015	(1 page)
21 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 6 in full	(4 pages)

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