RWE SUPPLY & TRADING PARTICIPATIONS LIMITED
Company number 06457522
- Company Overview for RWE SUPPLY & TRADING PARTICIPATIONS LIMITED (06457522)
- Filing history for RWE SUPPLY & TRADING PARTICIPATIONS LIMITED (06457522)
- People for RWE SUPPLY & TRADING PARTICIPATIONS LIMITED (06457522)
- More for RWE SUPPLY & TRADING PARTICIPATIONS LIMITED (06457522)
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) |
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22 Aug 2019 | SH19 |
Statement of capital on 22 August 2019
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25 Jul 2019 | SH20 | Statement by Directors | |
25 Jul 2019 | CAP-SS | Solvency Statement dated 26/06/19 | |
25 Jul 2019 | RESOLUTIONS |
Resolutions
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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
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28 Sep 2016 | CAP-SS | Solvency Statement dated 18/08/16 | |
09 Sep 2016 | SH20 | Statement by Directors | |
09 Sep 2016 | RESOLUTIONS |
Resolutions
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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
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 |