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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)
19 Jun 2015 SH20 Statement by Directors
19 Jun 2015 SH19 Statement of capital on 19 June 2015
  • USD 222,454
19 Jun 2015 CAP-SS Solvency Statement dated 08/06/15
19 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 08/06/2015
05 Jun 2015 TM01 Termination of appointment of Michael William Maxwell Rees as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Stefan Klaus Ewald Judisch as a director on 28 February 2015
29 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • USD 223,000
04 Nov 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • USD 223,000
06 Jan 2014 AP01 Appointment of Dr Rolf Becker as a director
06 Jan 2014 TM01 Termination of appointment of Jurgen Juttermann as a director
30 Oct 2013 TM02 Termination of appointment of Gunnar Janson as a secretary
23 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AP01 Appointment of Mr Ravi Khosla as a director
23 Aug 2013 TM01 Termination of appointment of Kevin Alger as a director
24 Jun 2013 AP01 Appointment of Mr Michael William Maxwell Rees as a director
09 May 2013 AP01 Appointment of Mr Kevin Alger as a director
08 May 2013 TM01 Termination of appointment of Alexander Thistlethwayte as a director
08 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 Dec 2012 TM01 Termination of appointment of Bernhard Gunther as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AP03 Appointment of Dr Gunnar Janson as a secretary
18 May 2012 AP01 Appointment of Mr Alex Thistlethwayte as a director
04 May 2012 TM01 Termination of appointment of David Fuller as a director
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders