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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)
01 Oct 2003 CERTNM Company name changed innogy market solutions LIMITED\certificate issued on 01/10/03
04 Apr 2003 AUD Auditor's resignation
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditors 21/03/03
31 Jan 2003 363a Return made up to 18/01/03; full list of members
24 Jan 2003 AA Full accounts made up to 31 March 2002
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of auditors 11/11/02
06 Dec 2002 AUD Auditor's resignation
16 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
27 Jan 2002 363a Return made up to 18/01/02; full list of members
28 Dec 2001 88(2)R Ad 01/12/01--------- £ si 200000@1=200000 £ ic 2/200002
05 Dec 2001 123 Nc inc already adjusted 30/11/01
05 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
28 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
01 Nov 2001 288b Director resigned
01 Nov 2001 288b Director resigned
06 Sep 2001 CERTNM Company name changed energy direct midlands LIMITED\certificate issued on 06/09/01
21 Jun 2001 363a Return made up to 18/01/01; full list of members
20 Jun 2001 288a New secretary appointed
29 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
20 Nov 2000 288b Secretary resigned;director resigned
20 Nov 2000 288b Director resigned