RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED
Company number 13656240
- Company Overview for RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED (13656240)
- Filing history for RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED (13656240)
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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) |
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| 28 Jan 2025 | AP01 | Appointment of Mr Vishal Kalra as a director on 28 January 2025 | |
| 28 Jan 2025 | AP01 | Appointment of Adam Ezzamel as a director on 28 January 2025 | |
| 28 Jan 2025 | TM01 | Termination of appointment of Simon John Stanton as a director on 28 January 2025 | |
| 28 Jan 2025 | TM01 | Termination of appointment of Danielle Claire Lane as a director on 28 January 2025 | |
| 06 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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| 13 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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| 16 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with updates | |
| 08 Jul 2024 | PSC05 | Change of details for Masdar Dbs East Limited as a person with significant control on 5 July 2024 | |
| 08 Jul 2024 | PSC02 | Notification of Masdar Dbs East Limited as a person with significant control on 29 February 2024 | |
| 08 Jul 2024 | PSC07 | Cessation of Rwe Renewables Uk Swindon Limited as a person with significant control on 5 July 2024 | |
| 06 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 May 2024 | SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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| 07 Mar 2024 | RESOLUTIONS |
Resolutions
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| 04 Mar 2024 | AP01 | Appointment of Mr Martin Andre-Ferreira as a director on 29 February 2024 | |
| 02 Mar 2024 | MA | Memorandum and Articles of Association | |
| 02 Mar 2024 | RESOLUTIONS |
Resolutions
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| 02 Mar 2024 | RESOLUTIONS |
Resolutions
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| 01 Mar 2024 | PSC05 | Change of details for Rwe Renewables Uk Swindon Limited as a person with significant control on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Husain Mohamed Al Meer as a director on 29 February 2024 | |
| 29 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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| 29 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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| 29 Feb 2024 | PSC05 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 28 February 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Simon John Stanton as a director on 1 January 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Ms Danielle Claire Lane as a director on 1 January 2024 | |
| 16 Jan 2024 | TM01 | Termination of appointment of John Alan Patterson as a director on 16 January 2024 |