RWE GENERATION UK PLC

Company number 03892782

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 5,960,847	(9 pages)
08 Jan 2014	CH01	Director's details changed for Dr Frank Thomas Weigand on 15 August 2013	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(43 pages)
26 Feb 2013	AP02	Appointment of Rwe Generation Se as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(9 pages)
03 Jan 2013	AP01	Appointment of Mr Thomas Christian Glover as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Alan Keith Robinson as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Roger Hubert Caspar Mathieu Miesen as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Dr Kevin John Nix as a director	(2 pages)
31 Dec 2012	AP03	Appointment of Mr Jason Anthony Keene as a secretary	(2 pages)
31 Dec 2012	AP01	Appointment of Mrs Rebecca Claire Wall as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Volker Beckers as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Paul Massara as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Simon Stacey as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Michael Wey as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Kevin Mccullough as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Jens Madrian as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Guy Johnson as a director	(1 page)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Nov 2012	AP01	Appointment of Dr Jens Madrian as a director	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Volker Bernd Beckers on 3 September 2012	(2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Simon Stacey on 2 July 2012	(2 pages)
10 Aug 2012	CH01	Director's details changed for Dr Frank Thomas Weigand on 17 July 2012	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(37 pages)