RWE TECHNOLOGY UK LIMITED

Company number 07056922

Date	Type	Description	View / Download
18 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,665,001	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 May 2015	AP01	Appointment of Mr Willem Tjerk Tjerkstra as a director on 1 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Ralph Winfried Friedrich Nowack as a director on 30 April 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Michael Fubi as a director on 31 December 2014	(1 page)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,665,001	(3 pages)
13 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2,900,001 Statement of capital on 2014-11-13 GBP 2,900,001	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 2,900,001	(3 pages)
03 Jan 2014	AP01	Appointment of Mr Michael Robert Magee as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Christopher Elston as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(5 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 1,500,001	(3 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	TM01	Termination of appointment of Matthias Hartung as a director	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 May 2012	AD01	Registered office address changed from , Windmill Hill Business Park Whitehill Way, Swindon, SN5 6PB, United Kingdom on 28 May 2012	(1 page)
18 May 2012	ANNOTATION	Rectified The form AP01 was removed from the public register as the information was invalid or ineffective.
21 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(6 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
28 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
13 Jan 2010	TM01	Termination of appointment of Michael Wey as a director	(1 page)