RWE RENEWABLES UK LIMITED

Company number 03758404

Date	Type	Description	View / Download
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(38 pages)
01 Nov 2023	AP01	Appointment of Mr Julian David Garnsey as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Phillipa Louise Slater as a director on 27 October 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
31 May 2023	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
01 Mar 2023	AP01	Appointment of Ms Danielle Claire Lane as a director on 1 March 2023	(2 pages)
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	(1 page)
04 Jan 2023	AP01	Appointment of Ms Phillipa Louise Slater as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Jill Anne Lees as a director on 31 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Marcus Peters as a director on 1 January 2023	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 20 December 2022	(1 page)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(43 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
11 Apr 2022	TM01	Termination of appointment of Martin Andre-Ferreira as a director on 31 March 2022	(1 page)
13 Mar 2022	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 3 March 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(48 pages)
07 Sep 2021	PSC05	Change of details for Rwe Ag as a person with significant control on 1 October 2019	(2 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	(17 pages)
21 Jul 2021	CC04	Statement of company's objects	(2 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
06 Jan 2021	CH01	Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020	(2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)