RWE STALLINGBOROUGH LIMITED

Company number 06269884

Date	Type	Description	View / Download
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24	(3 pages)
20 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
18 May 2016	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 October 2009	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
16 Sep 2015	CH01	Director's details changed for Mr Ian Robert Calvert on 22 May 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Peter Russell Sharman as a director on 31 August 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(6 pages)
26 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 26 May 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Philip Charles Piddington as a director on 31 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Peter Russell Sharman as a director on 1 April 2015	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(7 pages)
31 Jan 2014	CERTNM	Company name changed rwe npower renewables (stallingborough) LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(7 pages)
13 Sep 2012	AP01	Appointment of Dr Kai Peter Zoellmann as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Peter Sharman as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(7 pages)
26 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2012	AP01	Appointment of Philip Charles Piddington as a director	(2 pages)

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