RWE MARKINCH LIMITED

Company number 06574689

Date	Type	Description	View / Download
16 Sep 2015	CH01	Director's details changed for Mr Ian Robert Calvert on 22 May 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015	(2 pages)
22 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015	(1 page)
14 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(7 pages)
16 Apr 2015	TM01	Termination of appointment of Philip Charles Piddington as a director on 31 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Peter Russell Sharman as a director on 1 April 2015	(2 pages)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(7 pages)
31 Jan 2014	CERTNM	Company name changed rwe npower renewables (markinch) LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
12 Sep 2012	AP01	Appointment of Dr Kai Peter Zoellmann as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Peter Sharman as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(7 pages)
14 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2012	AD01	Registered office address changed from Auckland House, Lydiard Fields Great Western Way Swindon SN5 8ZT on 15 March 2012	(1 page)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Jul 2011	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
01 Jul 2011	AP01	Appointment of Philip Charles Piddington as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
17 Aug 2010	AP01	Appointment of Mr Ian Robert Calvert as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Stephan Lohr as a director	(1 page)

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