RWE RENEWABLES UK WIND SERVICES LIMITED

Company number 05266294

Date	Type	Description	View / Download
21 Jul 2021	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 19 July 2021	(2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24	(3 pages)
06 Jan 2021	CH01	Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
09 Oct 2020	TM01	Termination of appointment of Matthew John Roberts as a director on 9 October 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
11 Sep 2020	TM01	Termination of appointment of Sandra Dettmer as a director on 8 September 2020	(1 page)
10 Sep 2020	AP01	Appointment of Mr Adam Charles Greenslade as a director on 10 September 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Benjamin James Freeman as a director on 1 July 2020	(2 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(17 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jul 2020	AD01	Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB on 1 July 2020	(1 page)
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)
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(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)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Markus Kosters as a director on 30 September 2018	(1 page)