RWE COGEN UK LIMITED

Company number 02624987

Date	Type	Description	View / Download
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Aug 2019	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 22 August 2019	(2 pages)
21 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
21 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05	(1 page)
27 Jun 2019	TM01	Termination of appointment of Rebecca Claire Wall as a director on 24 June 2019	(1 page)
27 Jun 2019	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 24 June 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
24 Oct 2018	AP01	Appointment of Mr Jason Anthony Keene as a director on 15 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Martin Peter O'connor as a director on 15 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Kevin Lindley as a director on 15 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 GBP 1	(3 pages)
20 Jun 2018	SH20	Statement by Directors	(1 page)
20 Jun 2018	CAP-SS	Solvency Statement dated 30/05/18	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	(3 pages)
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 105,000,000	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Fraser Cameron Blunt as a director on 20 May 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Thomas Christian Glover as a director on 20 May 2016	(1 page)