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RWE RHEIN OEL LIMITED

Company number 04007753

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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)
16 May 2012 TM02 Termination of appointment of Markus Emmerich as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL on 8 February 2011
23 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Dr. Ulrich Berthold Borgdorf on 5 June 2010
07 Jun 2010 CH03 Secretary's details changed for Dr Markus Emmerich on 5 June 2010
07 Jun 2010 CH01 Director's details changed for Jurgen Juttermann on 5 June 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 05/06/09; full list of members
16 Jun 2009 288c Secretary's change of particulars / markus emmerich / 01/01/2009
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 05/06/08; full list of members
03 Mar 2008 288b Appointment terminated director claudia mayfeld
27 Feb 2008 288a Director appointed dr. Ulrich berthold borgdorf
27 Feb 2008 288a Director appointed jurgen juttermann
14 Jan 2008 288b Director resigned
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 05/06/07; full list of members
13 Feb 2007 CERTNM Company name changed rwe trading new business LTD\certificate issued on 13/02/07
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 288c Director's particulars changed
09 Jun 2006 363a Return made up to 05/06/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004