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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)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ 27/07/2010	View PDF Resolutions RES13 ‐ 27/07/2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 18/03/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 18/03/2010 - link opens in a new window - 17 pages (17 pages)
30 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	TM01	Termination of appointment of James Mcsorley as a director	View PDF Termination of appointment of James Mcsorley as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	TM01	Termination of appointment of Craig Coburn as a director	View PDF Termination of appointment of Craig Coburn as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	TM01	Termination of appointment of Dominic Emery as a director	View PDF Termination of appointment of Dominic Emery as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 19 December 2009	View PDF Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AP03	Appointment of Jason Anthony Keene as a secretary	View PDF Appointment of Jason Anthony Keene as a secretary - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AP01	Appointment of Philip Charles Piddington as a director	View PDF Appointment of Philip Charles Piddington as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	View PDF Director's details changed for Craig William Coburn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Dominic Emery on 1 October 2009	View PDF Director's details changed for Dominic Emery on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 30 November 2009	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AP01	Appointment of Timothy Calver as a director	View PDF Appointment of Timothy Calver as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2009	CERTNM	Company name changed bp chp (uk) LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-18	View PDF Company name changed bp chp (uk) LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-18 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	View PDF Director's details changed for Craig William Coburn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	View PDF Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	View PDF Secretary appointed christopher kuangcheng gerald eng - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	View PDF Appointment terminated secretary andrea thomas - link opens in a new window - 1 page (1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)

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