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RWE RENEWABLES UK SPARECO LIMITED

Company number 09280000

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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)
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 AP01 Appointment of Mrs Friederike Ossenkopp as a director on 30 April 2022
10 May 2022 AP01 Appointment of Mr Thomas Peter Alun Lodwick as a director on 30 April 2022
10 May 2022 TM01 Termination of appointment of Benjamin James Freeman as a director on 30 April 2022
10 May 2022 TM01 Termination of appointment of Stuart Peter Baxter as a director on 30 April 2022
13 Mar 2022 AP01 Appointment of Mr Stuart Peter Baxter as a director on 1 January 2022
13 Mar 2022 TM01 Termination of appointment of Jonathan Mark Henderson as a director on 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-07
19 May 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
19 Nov 2020 PSC07 Cessation of Innogy Renewables Uk Limited as a person with significant control on 1 September 2020
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2020 PSC05 Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
11 Nov 2019 AP01 Appointment of Mr Jonathan Mark Henderson as a director on 1 November 2019
08 Nov 2019 TM01 Termination of appointment of Jessica Woodhall as a director on 1 November 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 AP01 Appointment of Ms Jessica Woodhall as a director on 23 May 2019
23 May 2019 TM01 Termination of appointment of Kevin Dodd as a director on 23 May 2019
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates