RWE RENEWABLES UK WIND SERVICES LIMITED

Company number 05266294

Date	Type	Description	View / Download
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Jun 2018	AP01	Appointment of Matthew John Roberts as a director on 18 June 2018	(2 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)
28 Nov 2017	AP01	Appointment of Markus Kosters as a director on 15 November 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Mar 2017	TM01	Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,591,673	(5 pages)
15 Oct 2015	AP01	Appointment of Mr Adrian Joseph Chatterton as a director on 29 June 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Sandra Dettmer as a director on 29 June 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Alice Kyne Delahunty as a director on 29 June 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Deborah Gandley as a director on 29 June 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,591,673	(4 pages)
13 Nov 2014	AP01	Appointment of Ms Deborah Gandley as a director on 5 September 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
21 Jul 2014	TM01	Termination of appointment of David Allen Farrier as a director on 30 May 2014	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 10/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,591,673	(3 pages)
29 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
20 Dec 2012	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)