RWE RENEWABLES UK WIND SERVICES LIMITED

Company number 05266294

Date	Type	Description	View / Download
20 Dec 2012	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Daniel Steven Shaw as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of David Rogers as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(3 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Aug 2012	TM02	Termination of appointment of Ian Fairclough as a secretary	(1 page)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 Feb 2010	CH01	Director's details changed for David Gerald Rogers on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for David Allen Farrier on 1 February 2010	(2 pages)
30 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for David Gerald Rogers on 21 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for David Allen Farrier on 21 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Ian Peter Fairclough on 21 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for David Gerald Rogers on 5 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for David Allen Farrier on 5 October 2009	(3 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Nov 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Apr 2008	CERTNM	Company name changed E.on uk renewables wind LIMITED\certificate issued on 08/04/08	(2 pages)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(3 pages)