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RWE DEA UK LIMITED

Company number SC191561

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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)
08 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
13 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 100
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 CH03 Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011
06 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Colja Johannsen as a director
30 Sep 2010 AP01 Appointment of Dirk Schoene as a director
26 May 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CC04 Statement of company's objects
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Dr Thomas Kremski on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Nicholas Jon Mitchell on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Sandra Wybrow on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Colja Johannsen on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Rene Pawel on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Dr Paul Torquil Jeffs on 18 January 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 MA Memorandum and Articles of Association
17 Jul 2009 122 Gbp nc 281970/100 29/06/09
17 Jul 2009 SH20 Statement by Directors
17 Jul 2009 CAP-SS Solvency Statement dated 29/06/09
17 Jul 2009 CAP-MDSC Min Detail Amend Capital eff 29/06/09