RWE RENEWABLES UK HOLDINGS LIMITED

Company number 06451278

Date	Type	Description	View / Download
06 May 2014	AP01	Appointment of Mr Michael Parker as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
12 Mar 2014	AP01	Appointment of Dr Hans-Christoph Funke as a director	(2 pages)
31 Jan 2014	CERTNM	Company name changed rwe innogy (uk) LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-14	(2 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Andrew Billcliff as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 530,584	(13 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
31 Jul 2013	SH08	Change of share class name or designation	(2 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 530,584	(4 pages)
11 Feb 2013	AP01	Appointment of Mr Paul Leslie Cowling as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Martin Skiba as a director	(1 page)
13 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(12 pages)
03 Oct 2012	AP01	Appointment of Mr Benjamin James Freeman as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Peter Sharman as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 476,584	(4 pages)
17 Apr 2012	AP01	Appointment of Mr Ian Robert Calvert as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Andrew Douglas Billcliff as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Dr Olaf Heil as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(11 pages)
02 Dec 2011	AP01	Appointment of Philip Charles Piddington as a director	(2 pages)
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011	(1 page)