RWE RENEWABLES GYM 2 LIMITED

Company number 07233494

Date	Type	Description	View / Download
10 Nov 2016	CH01	Director's details changed for Mr Richard Jennings Sandford on 10 November 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	(3 pages)
24 May 2016	AR01	Annual return Statement of capital on 2016-05-24 GBP 1 Statement of capital on 2017-04-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2017	(7 pages)
01 Oct 2015	AP01	Appointment of Mr Christian R?Diger M?Ckl as a director on 23 September 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Sep 2015	TM01	Termination of appointment of Kai Peter Zoellmann as a director on 23 September 2015	(1 page)
21 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
15 Sep 2015	CH01	Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Miss Alexandra Jane Linsell as a director on 23 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Tobias Charles Edmonds as a director on 30 June 2015	(1 page)
26 May 2015	AD01	Registered office address changed from , Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 26 May 2015	(1 page)
14 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2017	(8 pages)
16 Apr 2015	AP01	Appointment of Mr Tobias Charles Edmonds as a director on 1 April 2015	(2 pages)
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	(22 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 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2017	(9 pages)
31 Jan 2014	CERTNM	Company name changed rwe npower renewables (newco) 2 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	(15 pages)
23 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/04/2017	(9 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)