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RWE TRADING SERVICES LIMITED

Company number 03696615

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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)
26 May 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200,002
28 Aug 2014 AP01 Appointment of Mr Andrew Richard Brown as a director on 18 August 2014
28 Aug 2014 TM01 Termination of appointment of Nicholas Richard Putnam as a director on 1 July 2014
06 Aug 2014 AA Full accounts made up to 31 December 2013
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 AP01 Appointment of Miss Emma Chantelle Law as a director
08 Apr 2014 TM01 Termination of appointment of Stefan Judisch as a director
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200,002
13 Nov 2013 TM02 Termination of appointment of Gunnar Janson as a secretary
09 May 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Peter Kreuzberg as a director
04 May 2012 AP03 Appointment of Dr Gunnar Janson as a secretary
04 May 2012 TM02 Termination of appointment of Richard Baron as a secretary
20 Apr 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mr Nicholas Richard Putnam as a director
30 Sep 2011 TM01 Termination of appointment of Michael Axtell as a director
28 Jul 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Richard Baron on 11 January 2011
06 May 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Doctor Peter Manfred Kreuzberg on 18 January 2010