RWE RENEWABLES UK LIMITED

Company number 03758404

Date	Type	Description	View / Download
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(17 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2020	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Benjamin James Freeman as a director on 1 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Richard Jennings Sandford as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Dr Jill Anne Lees as a director on 1 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Adam Charles Greenslade as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Tim Stefan Moritz as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Matthew James Swanwick as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Thomas Michel as a director on 30 June 2020	(1 page)
01 Jul 2020	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Timothy James Bell as a director on 30 June 2020	(1 page)
01 Jul 2020	AD01	Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT United Kingdom to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB on 1 July 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
07 Apr 2020	AP03	Appointment of Mr Jason Anthony Keene as a secretary on 31 March 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Thomas Christian Glover as a director on 31 March 2020	(2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21	(3 pages)
31 Oct 2019	AD03	Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB	(1 page)
31 Oct 2019	AD02	Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB	(1 page)
30 Oct 2019	PSC02	Notification of Rwe Ag as a person with significant control on 1 October 2019	(2 pages)
30 Oct 2019	PSC07	Cessation of E.on Uk Plc as a person with significant control on 30 September 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on 30 October 2019	(1 page)