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RWE COGEN UK LIMITED

Company number 02624987

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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)
23 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 TM01 Termination of appointment of Kevin Akhurst as a director
12 Oct 2009 AP01 Appointment of Mr Kevin Mccullough as a director
03 Jun 2009 288c Director's change of particulars / michael wey / 21/04/2009
03 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / michael wey / 21/04/2009
28 May 2009 288c Secretary's change of particulars / jason keene / 21/04/2009
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Nov 2008 288c Director's change of particulars / kevin akhurst / 03/11/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 30/05/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 30/05/07; full list of members
10 Feb 2007 288b Director resigned
21 Sep 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288a New secretary appointed
13 Jun 2006 363a Return made up to 30/05/06; full list of members
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
23 Dec 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jun 2005 363a Return made up to 30/05/05; full list of members
04 Jan 2005 288b Director resigned