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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)
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
24 May 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 419a(Scot) Dec mort/charge *
12 Feb 2004 419a(Scot) Dec mort/charge *
29 Dec 2003 363a Return made up to 25/11/03; full list of members
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Secretary resigned
27 Oct 2003 288a New director appointed
03 Oct 2003 288b Director resigned
16 May 2003 AA Full accounts made up to 31 December 2002
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
13 Feb 2003 AUD Auditor's resignation
07 Dec 2002 363a Return made up to 25/11/02; full list of members
04 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
13 Jun 2002 288b Director resigned
23 May 2002 CERTNM Company name changed rwe.dea uk LIMITED\certificate issued on 23/05/02
17 May 2002 CERTNM Company name changed highland energy LIMITED\certificate issued on 17/05/02
17 May 2002 122 Conso 14/05/02
17 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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