RWE RENEWABLES UK LONDON ARRAY LIMITED
Company number 05321254
- Company Overview for RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)
- Filing history for RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)
- People for RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)
- Registers for RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)
- More for RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 29 Jan 2024 | AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
| 12 Jan 2024 | AP01 | Appointment of Mr Lutz Harald Rose as a director on 1 January 2024 | |
| 03 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Simon John Stanton as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Karl Henrik Peter Wall as a director on 31 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Thomas Michel as a director on 31 December 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Mr Karl Henrik Peter Wall as a director on 1 May 2023 | |
| 04 Jul 2023 | AP01 | Appointment of Mr Richard Alan Crowhurst as a director on 30 June 2023 | |
| 16 Mar 2023 | PSC05 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 06 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jan 2022 | AP01 | Appointment of Mr Daniel Stephen Wain as a director on 1 January 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 04 Jan 2022 | TM01 | Termination of appointment of Johannes Boske as a director on 31 December 2021 | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Sep 2021 | PSC05 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020 | |
| 21 Jul 2021 | MA | Memorandum and Articles of Association | |
| 21 Jul 2021 | RESOLUTIONS |
Resolutions
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| 21 Jul 2021 | CC04 | Statement of company's objects | |
| 06 Jan 2021 | CH01 | Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020 | |
| 29 Dec 2020 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 |