RWE COGEN UK TRADING LIMITED

Company number 02745602

Date	Type	Description	View / Download
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Oct 2017	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 6 October 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	(1 page)
18 Sep 2017	AP01	Appointment of Mr Jason Anthony Keene as a director on 11 September 2017	(2 pages)
18 Sep 2017	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 15 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Martin Peter O'connor as a director on 15 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Rebecca Claire Wall as a director on 15 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Kevin Lindley as a director on 15 September 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 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 2	(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	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	(15 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 2	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 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 2	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AP01	Appointment of Mrs Rebecca Claire Wall as a director	(2 pages)