RWE INNOGY GALLOPER 1 LIMITED

Company number 07320585

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2016	DS01	Application to strike the company off the register	(4 pages)
23 Aug 2016	TM02	Termination of appointment of Christopher David Barras as a secretary on 19 August 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Aug 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
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	(4 pages)
18 Jun 2015	AP01	Appointment of Mr Christian R?Diger M?Ckl as a director on 2 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Mikko Petteri Simula as a director on 2 June 2015	(1 page)
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	(1 page)
02 Feb 2015	TM01	Termination of appointment of Helen Wendy Mallett as a director on 31 January 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
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	(6 pages)
28 Apr 2014	CH01	Director's details changed for Mr Mikko Petteri Simula on 25 April 2014	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Mikko Petteri Simula as a director	(2 pages)
31 Jan 2014	CERTNM	Company name changed rwe npower renewables (galloper) no.1 LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
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	(5 pages)
27 Jun 2013	AP01	Appointment of Miss Helen Wendy Mallett as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Peter Sharman as a director	(1 page)
11 Feb 2013	AP01	Appointment of Mr Richard Jennings Sandford as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Georg Barton as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)