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RWE DEA UK DEVELOPMENT LIMITED

Company number 03976025

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
01 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
20 Apr 2012 DS02 Withdraw the company strike off application
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2012 DS01 Application to strike the company off the register
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Dr Paul Torquil Jeffs on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Dr Thomas Kremski on 6 April 2011
06 Apr 2011 CH03 Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011
03 Nov 2010 TM01 Termination of appointment of Colja Johannsen as a director
28 Sep 2010 AP01 Appointment of Dirk Schoene as a director
27 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2010 CC04 Statement of company's objects
27 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Colja Johannsen on 24 March 2010
26 Apr 2010 CH01 Director's details changed for Rene Pawel on 24 March 2010
26 Apr 2010 CH03 Secretary's details changed for Mr Nicholas Jon Mitchell on 24 March 2010
26 Apr 2010 CH03 Secretary's details changed for Sandra Faye Wybrow on 24 March 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 MA Memorandum and Articles of Association