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)
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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) |
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19 Jun 2015 | SH20 | Statement by Directors | |
19 Jun 2015 | SH19 |
Statement of capital on 19 June 2015
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19 Jun 2015 | CAP-SS | Solvency Statement dated 08/06/15 | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |