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RWE INNOGY GALLOPER 2 LIMITED

Company number 07320255

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2016 DS01 Application to strike the company off the register
23 Aug 2016 TM02 Termination of appointment of Christopher David Barras as a secretary on 19 August 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
12 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8
18 Jun 2015 AP01 Appointment of Mr Christian R?Diger M?Ckl as a director on 2 June 2015
18 Jun 2015 TM01 Termination of appointment of Mikko Petteri Simula as a director on 2 June 2015
22 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 22 May 2015
02 Feb 2015 TM01 Termination of appointment of Helen Wendy Mallett as a director on 31 January 2015
21 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 8
28 Apr 2014 CH01 Director's details changed for Mr Mikko Petteri Simula on 25 April 2014
12 Mar 2014 AP01 Appointment of Mr Mikko Petteri Simula as a director
31 Jan 2014 CERTNM Company name changed rwe npower renewables (galloper) no.2 LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
07 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 8
27 Jun 2013 AP01 Appointment of Miss Helen Wendy Mallett as a director
27 Jun 2013 TM01 Termination of appointment of Peter Sharman as a director
11 Feb 2013 AP01 Appointment of Mr Richard Jennings Sandford as a director
11 Feb 2013 TM01 Termination of appointment of Georg Barton as a director
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Aug 2012 AD03 Register(s) moved to registered inspection location