RWE RENEWABLES UK HUMBER WIND LIMITED

Company number 04899318

Date	Type	Description	View / Download
12 Feb 2020	PSC05	Change of details for a person with significant control	(2 pages)
11 Feb 2020	PSC05	Change of details for E.on Climate & Renewables Uk Limited as a person with significant control on 19 November 2019	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	(3 pages)
01 Nov 2019	AD03	Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB	(1 page)
01 Nov 2019	AD02	Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB	(1 page)
31 Oct 2019	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on 31 October 2019	(1 page)
21 Oct 2019	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 30 September 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
28 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 Jun 2018	AP01	Appointment of Simon Prousch as a director on 18 June 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Alice Kyne Delahunty as a director on 31 March 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Mar 2017	TM01	Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Timothy James Bell as a director on 1 March 2017	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Nov 2015	AP01	Appointment of Mr Daniel Steven Shaw as a director on 22 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Alice Kyne Delahunty as a director on 22 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Ralf Drüppel as a director on 22 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Paul Mulvihill as a director on 22 October 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)