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RWE COGEN UK (HYTHE) LIMITED

Company number 04445217

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2019 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 22 August 2019
21 Aug 2019 LIQ01 Declaration of solvency
21 Aug 2019 600 Appointment of a voluntary liquidator
21 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-05
27 Jun 2019 TM01 Termination of appointment of Rebecca Claire Wall as a director on 24 June 2019
27 Jun 2019 TM02 Termination of appointment of Jason Anthony Keene as a secretary on 24 June 2019
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
24 Oct 2018 AP01 Appointment of Mr Jason Anthony Keene as a director on 15 October 2018
24 Oct 2018 TM01 Termination of appointment of Martin Peter O'connor as a director on 15 October 2018
24 Oct 2018 TM01 Termination of appointment of Kevin Lindley as a director on 15 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 SH19 Statement of capital on 24 July 2018
  • GBP 1
20 Jun 2018 SH20 Statement by Directors
20 Jun 2018 CAP-SS Solvency Statement dated 30/05/18
20 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 CERTNM Company name changed npower cogen (hythe) LIMITED\certificate issued on 01/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
14 Jun 2016 TM01 Termination of appointment of Fraser Cameron Blunt as a director on 20 May 2016
14 Jun 2016 TM01 Termination of appointment of Thomas Christian Glover as a director on 20 May 2016
14 Jun 2016 AP01 Appointment of Dr Martin Peter O'connor as a director on 20 May 2016