RWE RENEWABLES UK SWINDON LIMITED

Company number 02550622

Date	Type	Description	View / Download
21 Aug 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
21 Aug 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
26 Jun 2015	TM01	Termination of appointment of Peter James Williams as a director on 22 June 2015	(1 page)
22 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Vincent Julian Read as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Philip Charles Piddington as a director on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Olaf Heil as a director on 1 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Peter Russell Sharman as a director on 1 April 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Benjamin James Freeman on 1 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Michael Parker on 1 March 2015	(2 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
03 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 75,369,392	(14 pages)
06 May 2014	AP01	Appointment of Mr Michael Parker as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
12 Mar 2014	AP01	Appointment of Dr Hans-Christoph Funke as a director	(2 pages)
31 Jan 2014	CERTNM	Company name changed rwe npower renewables LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-21	(2 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Andrew Billcliff as a director	(1 page)

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