- Company Overview for RWE COGEN UK (HYTHE) LIMITED (04445217)
- Filing history for RWE COGEN UK (HYTHE) LIMITED (04445217)
- People for RWE COGEN UK (HYTHE) LIMITED (04445217)
- Insolvency for RWE COGEN UK (HYTHE) LIMITED (04445217)
- More for RWE COGEN UK (HYTHE) LIMITED (04445217)
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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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
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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
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20 Jun 2018 | SH20 | Statement by Directors | |
20 Jun 2018 | CAP-SS | Solvency Statement dated 30/05/18 | |
20 Jun 2018 | RESOLUTIONS |
Resolutions
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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
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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 |