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RWE KL LIMITED

Company number 04262243

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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)
08 Jan 2025	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 8 January 2025	View PDF Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 8 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19 - link opens in a new window - 1 page (1 page)
15 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Helen Wendy Mallett as a director on 31 October 2022	View PDF Termination of appointment of Helen Wendy Mallett as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AP01	Appointment of Mr Jason Anthony Keene as a director on 1 December 2020	View PDF Appointment of Mr Jason Anthony Keene as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Mohamed Shabir Suleman as a director on 30 November 2020	View PDF Termination of appointment of Mohamed Shabir Suleman as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Stephen Charles Glover as a director on 30 November 2020	View PDF Termination of appointment of Stephen Charles Glover as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
22 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 GBP 1	View PDF Statement of capital on 22 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CAP-SS	Solvency Statement dated 01/09/20	View PDF Solvency Statement dated 01/09/20 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	PSC02	Notification of Rwe Generation Uk Plc as a person with significant control on 12 February 2020	View PDF Notification of Rwe Generation Uk Plc as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 12 February 2020	View PDF Cessation of Gb Gas Holdings Limited as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Mr Mohamed Shabir Suleman as a director on 12 February 2020	View PDF Appointment of Mr Mohamed Shabir Suleman as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP03	Appointment of Mr Jason Anthony Keene as a secretary on 12 February 2020	View PDF Appointment of Mr Jason Anthony Keene as a secretary on 12 February 2020 - link opens in a new window - 2 pages (2 pages)

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RWE KL LIMITED

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