RWE GENERATION UK HOLDINGS LIMITED filing history - Find and update company information

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RWE GENERATION UK HOLDINGS LIMITED

Company number 03987817

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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)
02 Mar 2024	AP01	Appointment of Ms Omniah Abdulazim as a director on 1 March 2024	View PDF Appointment of Ms Omniah Abdulazim as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	TM01	Termination of appointment of Susanne Lange as a director on 29 February 2024	View PDF Termination of appointment of Susanne Lange as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mrs Sarah Marie Standen as a director on 1 January 2023	View PDF Appointment of Mrs Sarah Marie Standen as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Mohamed Shabir Suleman as a director on 31 December 2022	View PDF Termination of appointment of Mohamed Shabir Suleman as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mrs Susanne Lange as a director on 1 November 2022	View PDF Appointment of Mrs Susanne Lange as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Helen Wendy Mallett as a director on 31 October 2022	View PDF Termination of appointment of Helen Wendy Mallett as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr William Henry Jeffery as a director on 1 April 2021	View PDF Appointment of Mr William Henry Jeffery as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Stephen Charles Glover as a director on 31 March 2021	View PDF Termination of appointment of Stephen Charles Glover as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	TM01	Termination of appointment of Rebecca Claire Wall as a director on 18 June 2019	View PDF Termination of appointment of Rebecca Claire Wall as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AP01	Appointment of Miss Helen Wendy Mallett as a director on 18 June 2019	View PDF Appointment of Miss Helen Wendy Mallett as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2019	SH19	Statement of capital on 19 June 2019 GBP 0.10	View PDF Statement of capital on 19 June 2019 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CAP-SS	Solvency Statement dated 03/06/19	View PDF Solvency Statement dated 03/06/19 - link opens in a new window - 1 page (1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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