RWE SUPPLY & TRADING PARTICIPATIONS LIMITED

Company number 06457522

Date	Type	Description	View / Download
11 Nov 2011	TM02	Termination of appointment of Markus Emmerich as a secretary	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(43 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 (commencement no 5 transitional provisions and savings) order 2007 the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 09/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Aug 2011	AP03	Appointment of Mr Michael William Maxwell Rees as a secretary	(2 pages)
04 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2010	(19 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 USD 223,000	(4 pages)
20 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/08/2011	(8 pages)
17 Dec 2010	AD01	Registered office address changed from St. Peters House 130 Wood Street London EC2V 6DL on 17 December 2010	(1 page)
08 Nov 2010	AA	Full accounts made up to 31 December 2009	(41 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 May 2008 USD 221,000	(2 pages)
16 Feb 2010	MISC	Form 123	(1 page)
16 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 USD 221,000	(4 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	(38 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Jurgen Juttermann on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for David Edward Fuller on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Dr Bernhard Gunther on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Stefan Klaus Ewald Judisch on 17 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Dr Markus Emmerich on 17 December 2009	(1 page)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
09 Jan 2009	288c	Secretary's change of particulars / markus emmerich / 01/01/2009	(1 page)
07 Apr 2008	288b	Appointment terminated director claudia mayfeld	(1 page)