RWE COGEN UK LIMITED

Company number 02624987

Date	Type	Description	View / Download
14 Jun 2016	AP01	Appointment of Dr Martin Peter O'connor as a director on 20 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Kevin Lindley as a director on 20 May 2016	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 105,000,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
28 Aug 2014	AP01	Appointment of Mr Thomas Christian Glover as a director on 27 August 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 105,000,000	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
11 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
31 Dec 2012	TM01	Termination of appointment of Jason Clark as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Jens Madrian as a director	(1 page)
31 Dec 2012	AP01	Appointment of Mrs Rebecca Claire Wall as a director	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
18 Jul 2012	AP01	Appointment of Dr Jens Madrian as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Jason Lee Clark as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Fraser Cameron Blunt as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Kevin Mccullough as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Michael Wey as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 18/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Apr 2010	CC04	Statement of company's objects	(2 pages)