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RWE RENEWABLES GYM 2 LIMITED

Company number 07233494

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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)
09 Jul 2024 AP01 Appointment of Mr Maxime Bergot as a director on 30 June 2024
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
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
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
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 AP01 Appointment of 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
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 26 May 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
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
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates