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RWE RENEWABLES UK LIMITED

Company number 03758404

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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)
02 Apr 2014 TM01 Termination of appointment of Timothy Forrest as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Dr Timothy John Forrest as a director
19 Dec 2012 AP04 Appointment of E.On Uk Secretaries Limited as a secretary
19 Dec 2012 AP01 Appointment of Mr Adrian Joseph Chatterton as a director
19 Dec 2012 AP01 Appointment of Mr Paul Mulvihill as a director
19 Dec 2012 TM01 Termination of appointment of David Farrier as a director
19 Dec 2012 TM01 Termination of appointment of Vian Davys as a director
19 Dec 2012 TM01 Termination of appointment of David Rogers as a director
19 Dec 2012 TM02 Termination of appointment of Ian Fairclough as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 TM01 Termination of appointment of Paul Webster as a director
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for David Gerald Rogers on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Paul John Webster on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Daniel Steven Shaw on 1 February 2010
19 Feb 2010 CH01 Director's details changed for David Allen Farrier on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Vian Davys on 1 February 2010
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2009 CH03 Secretary's details changed for Ian Peter Fairclough on 1 November 2009