RWE DEA UK EC LIMITED

Company number 05261864

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Dr Paul Torquil Jeffs on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Colja Johannsen on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Rene Pawel on 4 November 2009	(2 pages)
08 Sep 2009	288b	Appointment Terminated Director and Secretary eugene whyms	(1 page)
08 Sep 2009	AUD	Auditor's resignation	(1 page)
08 Sep 2009	288b	Appointment Terminated Director alan booth	(1 page)
08 Sep 2009	288b	Appointment Terminated Director graham dore	(1 page)
08 Sep 2009	MA	Memorandum and Articles of Association	(11 pages)
08 Sep 2009	288a	Director appointed thomas michael alexander kremski	(2 pages)
08 Sep 2009	288a	Director appointed colja johannsen	(2 pages)
08 Sep 2009	288a	Director appointed paul torquil jeffs	(2 pages)
08 Sep 2009	288a	Director appointed rene pawel	(2 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from 5TH floor 62-64 baker street london W1U 7DF	(1 page)
08 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
04 Sep 2009	CERTNM	Company name changed encore (sns) LIMITED\certificate issued on 05/09/09	(2 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
12 Nov 2008	363a	Return made up to 18/10/08; full list of members	(7 pages)
01 Nov 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
18 Jun 2008	288c	Director and Secretary's Change of Particulars / eugene whyms / 16/06/2008 / HouseName/Number was: , now: flat 831 whitehouse apartments; Street was: 52 lansdowne gardens, now: 9 belvedere road; Post Code was: SW8 2EF, now: SE1 8YU	(1 page)
09 Jan 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
20 Nov 2007	363a	Return made up to 18/10/07; full list of members	(11 pages)
05 Nov 2007	353	Location of register of members	(1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)