RWE RENEWABLES UK ZONE SIX LIMITED

Company number 07054842

Date	Type	Description	View / Download
18 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
08 Sep 2020	TM01	Termination of appointment of Matthew James Swanwick as a director on 7 September 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 24 August 2020	(1 page)
05 Aug 2020	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 1 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Matthias Reiker as a director on 1 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Richard Jennings Sandford as a director on 1 July 2020	(2 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(17 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2020	AP01	Appointment of Christian Richard Kurt Schrimpf as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Timothy James Bell as a director on 30 June 2020	(1 page)
01 Jul 2020	AD01	Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB on 1 July 2020	(1 page)
12 Feb 2020	PSC05	Change of details for a person with significant control	(2 pages)
11 Feb 2020	PSC05	Change of details for E.on Climate & Renewables Uk Limited as a person with significant control on 19 November 2019	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
04 Nov 2019	TM02	Termination of appointment of Karen Sarah Macnaughton as a secretary on 30 September 2019	(1 page)
01 Nov 2019	AD03	Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB	(1 page)
01 Nov 2019	AD02	Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB	(1 page)
31 Oct 2019	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on 31 October 2019	(1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)

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