RWE MARKINCH LIMITED

Company number 06574689

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of Ian Robert Calvert as a director on 21 December 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Rebecca Claire Wall as a director on 26 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Miss Helen Wendy Mallett as a director on 26 July 2019	(2 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
01 May 2019	AP01	Appointment of Mr William Henry Jeffery as a director on 1 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Richard John Little as a director on 1 May 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
05 Jan 2017	AP03	Appointment of Mr Jason Anthony Keene as a secretary on 1 January 2017	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 December 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Richard John Little as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Kevin Lindley as a director on 10 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 Aug 2016	TM02	Termination of appointment of Christopher David Barras as a secretary on 18 July 2016	(1 page)
24 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(5 pages)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Kai Peter Zoellmann as a director on 31 March 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mrs Rebecca Claire Wall as a director on 1 April 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Kevin Lindley as a director on 1 January 2016	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Peter Russell Sharman as a director on 30 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)

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