RWE RENEWABLES UK ROBIN RIGG WEST LIMITED
Company number 04150735
- Company Overview for RWE RENEWABLES UK ROBIN RIGG WEST LIMITED (04150735)
- Filing history for RWE RENEWABLES UK ROBIN RIGG WEST LIMITED (04150735)
- People for RWE RENEWABLES UK ROBIN RIGG WEST LIMITED (04150735)
- Registers for RWE RENEWABLES UK ROBIN RIGG WEST LIMITED (04150735)
- More for RWE RENEWABLES UK ROBIN RIGG WEST LIMITED (04150735)
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) |
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23 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
14 Feb 2024 | AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
06 Dec 2023 | AP01 | Appointment of Mr Gary Martin Morris as a director on 6 December 2023 | |
06 Dec 2023 | TM01 | Termination of appointment of Clare Jan Forbes as a director on 6 December 2023 | |
18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
15 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 | |
02 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
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 | |
01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Sep 2021 | PSC05 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020 | |
21 Jul 2021 | CC04 | Statement of company's objects | |
21 Jul 2021 | MA | Memorandum and Articles of Association | |
21 Jul 2021 | RESOLUTIONS |
Resolutions
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01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
06 Jan 2021 | CH01 | Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020 | |
17 Nov 2020 | AP01 | Appointment of Dr Simon Prousch as a director on 13 November 2020 | |
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 | TM01 | Termination of appointment of Simon Prousch as a director on 1 July 2020 | |
05 Aug 2020 | AP03 | Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020 |