- Company Overview for RWE RENEWABLES GYM 3 LIMITED (07233487)
- Filing history for RWE RENEWABLES GYM 3 LIMITED (07233487)
- People for RWE RENEWABLES GYM 3 LIMITED (07233487)
- More for RWE RENEWABLES GYM 3 LIMITED (07233487)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jul 2024 | AP01 | Appointment of Mr Maxime Bergot as a director on 30 June 2024 | |
03 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
03 Jul 2024 | TM01 | Termination of appointment of James Cavanagh as a director on 30 June 2024 | |
23 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
12 Dec 2023 | AP01 | Appointment of Mr Daniel Christopher Hughes as a director on 6 December 2023 | |
08 Dec 2023 | TM01 | Termination of appointment of Thomas Michel as a director on 7 December 2023 | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Jul 2022 | AP01 | Appointment of Mr James Cavanagh as a director on 6 July 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Christian Richard Kurt Schrimpf as a director on 6 July 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
03 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Sep 2020 | PSC05 | Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020 | |
01 Sep 2020 | RESOLUTIONS |
Resolutions
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30 Jul 2020 | AP01 | Appointment of Miss Clare Jan Forbes as a director on 1 July 2020 | |
27 Jul 2020 | AP01 | Appointment of Dr Thomas Michel as a director on 1 July 2020 | |
15 Jul 2020 | AP01 | Appointment of Christian Richard Kurt Schrimpf as a director on 1 July 2020 | |
10 Jul 2020 | TM01 | Termination of appointment of Christian Rudiger Mockl as a director on 1 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Richard Jennings Sandford as a director on 1 July 2020 | |
06 Jul 2020 | AP03 | Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020 | |
30 Jun 2020 | TM02 | Termination of appointment of Christopher David Barras as a secretary on 30 June 2020 | |
12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates |