RWE RENEWABLES GYM 3 LIMITED

Company number 07233487

Date	Type	Description	View / Download
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)
31 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017	(10 pages)
31 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 Richard Jennings Sandford as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Thierry Aelens as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017	(6 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	(3 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 May 2010	CERTNM	Company name changed intercede 2353 LIMITED\certificate issued on 10/05/10 CONNOT ‐	(3 pages)
06 May 2010	AP01	Appointment of Paul Coffey as a director	(3 pages)
06 May 2010	AP01	Appointment of Peter Sharman as a director	(3 pages)
06 May 2010	AP01	Appointment of Dr Dominic Anthony Szanto as a director	(3 pages)
05 May 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
05 May 2010	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of William Yuill as a director	(2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Apr 2010	NEWINC	Incorporation	(42 pages)