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RWE SUPPLY & TRADING PARTICIPATIONS LIMITED

Company number 06457522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2019 SH19 Statement of capital on 22 August 2019
  • USD 221,942
25 Jul 2019 SH20 Statement by Directors
25 Jul 2019 CAP-SS Solvency Statement dated 26/06/19
25 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 26/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
04 Dec 2018 AP01 Appointment of Mr Michael William Maxwell Rees as a director on 3 December 2018
04 Dec 2018 TM01 Termination of appointment of Paul Maley as a director on 3 December 2018
24 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 PSC05 Change of details for Rwe Ag as a person with significant control on 1 June 2018
03 Apr 2018 AP01 Appointment of Mr Paul Maley as a director on 8 December 2017
29 Mar 2018 TM01 Termination of appointment of Ian John Belmore as a director on 8 December 2017
27 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • USD 221,971
28 Sep 2016 CAP-SS Solvency Statement dated 18/08/16
09 Sep 2016 SH20 Statement by Directors
09 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2016 AP01 Appointment of Mr Ian John Belmore as a director on 25 July 2016
27 Jul 2016 AP01 Appointment of Mr Jan Sporing as a director on 25 July 2016
26 Jul 2016 TM01 Termination of appointment of Rolf Becker as a director on 25 July 2016
26 Jul 2016 TM01 Termination of appointment of Ravi Khosla as a director on 1 July 2016
12 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • USD 222,454
09 Oct 2015 AA Full accounts made up to 31 December 2014