UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Company number 07233484

Date	Type	Description	View / Download
09 Apr 2015	TM01	Termination of appointment of Dominic Anthony Szanto as a director on 31 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Paul Coffey as a director on 28 February 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 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 1	(8 pages)
31 Jan 2014	CERTNM	Company name changed rwe npower renewables (newco) 1 LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
31 Jul 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	(8 pages)
11 Feb 2013	AP01	Appointment of Mr Paul Leslie Cowling as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Martin Skiba as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Thierry Aelens as a director	(1 page)
03 Oct 2012	AP01	Appointment of Dr Kai Peter Zoellmann as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Peter Sharman as a director	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(9 pages)
14 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 9 November 2011	(1 page)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Jun 2011	AP01	Appointment of Dr Martin Skiba as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Thierry Aelens as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Richard Jennings Sandford as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AP03	Appointment of Christopher David Barras as a secretary	(3 pages)
14 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(4 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)