RWE RENEWABLES UK SWINDON LIMITED

Company number 02550622

Date	Type	Description	View / Download
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Mar 2012	AP01	Appointment of Mr Andrew Douglas Billcliff as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Dr Olaf Heil as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Philip Charles Piddington as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Coffey as a director	(1 page)
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011	(1 page)
08 Nov 2011	CH01	Director's details changed for Mr Keith Moseley on 7 November 2011	(2 pages)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 75,239,392	(3 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
17 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(10 pages)
27 Jan 2011	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 75,174,125	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
14 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(10 pages)
11 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of a director	(1 page)
01 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 12/01/2010	(17 pages)
13 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010	(1 page)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
15 Oct 2009	AP01	Appointment of Mr Paul Coffey as a director	(2 pages)

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