RWE KL LIMITED

Company number 04262243

Date	Type	Description	View / Download
16 Feb 2020	AP01	Appointment of Miss Helen Wendy Mallett as a director on 12 February 2020	(2 pages)
16 Feb 2020	AP01	Appointment of Mr Stephen Charles Glover as a director on 12 February 2020	(2 pages)
16 Feb 2020	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 12 February 2020	(1 page)
16 Feb 2020	TM01	Termination of appointment of Richard Matthew Mccord as a director on 12 February 2020	(1 page)
16 Feb 2020	TM01	Termination of appointment of Michael Dennis as a director on 12 February 2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	(3 pages)
13 Feb 2020	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 13 February 2020	(1 page)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 28,000,000	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Michael Dennis as a director on 6 February 2020	(2 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
06 Aug 2018	TM01	Termination of appointment of Mark Taylor as a director on 30 April 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
16 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Nov 2016	AP01	Appointment of Mark Taylor as a director on 4 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(5 pages)

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