RWE RENEWABLES UK LONDON ARRAY LIMITED

Company number 05321254

Date	Type	Description	View / Download
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Prousch as a director on 1 July 2020	(1 page)
05 Aug 2020	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Sam Peter Baneke as a director on 1 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 1 July 2020	(1 page)
27 Jul 2020	AP01	Appointment of Dr Johannes Boske as a director on 1 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Dr Thomas Michel as a director on 1 July 2020	(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	CC04	Statement of company's objects	(2 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Timothy James Bell as a director on 30 June 2020	(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)
23 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	(4 pages)
23 Jan 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)
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 Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB England to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on 31 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB 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)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)

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