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RWE RENEWABLES UK ROBIN RIGG EAST LIMITED

Company number 03568724

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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)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
06 Dec 2023 AP01 Appointment of Mr Gary Martin Morris as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Clare Jan Forbes as a director on 6 December 2023
18 Oct 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
14 Mar 2023 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
01 Mar 2023 AD01 Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023
04 Jan 2023 AA Full accounts made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Richard Alan Crowhurst as a director on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Simon Prousch as a director on 22 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020
21 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 CC04 Statement of company's objects
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
06 Jan 2021 CH01 Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020
17 Nov 2020 AP01 Appointment of Dr Simon Prousch as a director on 13 November 2020
13 Nov 2020 TM01 Termination of appointment of Adrian Joseph Chatterton as a director on 13 November 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 TM01 Termination of appointment of Simon Prousch as a director on 1 July 2020
05 Aug 2020 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020
03 Aug 2020 AP01 Appointment of Mr John Mckenzie as a director on 1 July 2020