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RWE RENEWABLES UK SCROBY SANDS LIMITED

Company number 04127830

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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)
12 Jun 2024 AA Full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
30 Jan 2024 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
03 Jan 2024 AA Full accounts made up to 31 December 2022
16 Mar 2023 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
11 May 2022 AP01 Appointment of Mr Thomas Peter Alun Lodwick as a director on 1 May 2022
10 May 2022 TM01 Termination of appointment of Benjamin James Freeman as a director on 30 April 2022
25 Mar 2022 AP01 Appointment of Mr Richard Alan Crowhurst as a director on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Simon Prousch as a director on 22 March 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
07 Sep 2021 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020
01 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CC04 Statement of company's objects
21 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
03 Mar 2021 AP01 Appointment of Mr John Mckenzie as a director on 13 November 2020
06 Jan 2021 CH01 Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
13 Nov 2020 TM01 Termination of appointment of Adrian Joseph Chatterton as a director on 13 November 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020