RWE RENEWABLES UK HOLDINGS LIMITED

Company number 06451278

Date	Type	Description	View / Download
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 400,584	(4 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Jan 2011	AR01	Annual return made up to 12 December 2010	(9 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 335,317	(4 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Jul 2010	TM01	Termination of appointment of Hans Buenting as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr Richard Jennings Sandford as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Dr Martin Skiba as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Paul Coffey as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Keith Moseley as a director	(1 page)
04 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Feb 2010	AR01	Annual return made up to 12 December 2009	(19 pages)
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)
30 Dec 2009	CH01	Director's details changed for Mr Peter Sharman on 12 December 2009	(2 pages)
30 Dec 2009	AP03	Appointment of Mr Christopher David Barras as a secretary	(1 page)
30 Dec 2009	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary	(1 page)
30 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(7 pages)
29 Dec 2009	TM02	Termination of appointment of Jason Keene as a secretary	(1 page)
29 Dec 2009	CH01	Director's details changed for Dr. Hans Buenting on 12 December 2009	(2 pages)
20 Oct 2009	88(2)	Ad 29/07/09\gbp si 64650@1=64650\gbp ic 274650/339300\	(1 page)
15 Oct 2009	AP01	Appointment of Mr Paul Coffey as a director	(2 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)