RWE STALLINGBOROUGH LIMITED

Company number 06269884

Date	Type	Description	View / Download
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT England on 9 November 2011	(1 page)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Aug 2010	TM01	Termination of appointment of Stefan Lohr as a director	(1 page)
17 Aug 2010	AP01	Appointment of Mr Ian Robert Calvert as a director	(2 pages)
24 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/04/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2010	CC04	Statement of company's objects	(2 pages)
15 Feb 2010	AP03	Appointment of Mr Christopher David Barras as a secretary	(1 page)
13 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 13 January 2010	(1 page)
11 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
17 Jun 2009	288c	Director's change of particulars / stephan lohr / 03/06/2009	(1 page)
16 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from trigonos windmilll business park whitehill way swindon SN5 6PB	(1 page)
09 Jun 2009	288c	Director's change of particulars / peter sharman / 07/05/2009	(1 page)
28 Apr 2009	CERTNM	Company name changed rwe innogy biopower (stallingbrough) LIMITED\certificate issued on 28/04/09	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
10 Mar 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
09 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/01/2009	(1 page)
19 Jan 2009	CERTNM	Company name changed helius energy alpha LIMITED\certificate issued on 19/01/09	(2 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from europarc innovation centre innovation way grimsby north east lincolnshire DN37 9TT	(1 page)
29 Oct 2008	288a	Director appointed peter sharman	(2 pages)

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