- Company Overview for RWE KL LIMITED (04262243)
- Filing history for RWE KL LIMITED (04262243)
- People for RWE KL LIMITED (04262243)
- Charges for RWE KL LIMITED (04262243)
- More for RWE KL LIMITED (04262243)
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) |
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15 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
16 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
09 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
06 Dec 2022 | TM01 | Termination of appointment of Helen Wendy Mallett as a director on 31 October 2022 | |
24 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
15 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
11 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
10 Dec 2020 | AP01 | Appointment of Mr Jason Anthony Keene as a director on 1 December 2020 | |
07 Dec 2020 | TM01 | Termination of appointment of Mohamed Shabir Suleman as a director on 30 November 2020 | |
07 Dec 2020 | TM01 | Termination of appointment of Stephen Charles Glover as a director on 30 November 2020 | |
23 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Sep 2020 | SH20 | Statement by Directors | |
22 Sep 2020 | SH19 |
Statement of capital on 22 September 2020
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22 Sep 2020 | CAP-SS | Solvency Statement dated 01/09/20 | |
22 Sep 2020 | RESOLUTIONS |
Resolutions
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10 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
21 Feb 2020 | PSC02 | Notification of Rwe Generation Uk Plc as a person with significant control on 12 February 2020 | |
21 Feb 2020 | PSC07 | Cessation of Gb Gas Holdings Limited as a person with significant control on 12 February 2020 | |
18 Feb 2020 | AP01 | Appointment of Mr Mohamed Shabir Suleman as a director on 12 February 2020 | |
17 Feb 2020 | AP03 | Appointment of Mr Jason Anthony Keene as a secretary on 12 February 2020 | |
16 Feb 2020 | AP01 | Appointment of Miss Helen Wendy Mallett as a director on 12 February 2020 | |
16 Feb 2020 | AP01 | Appointment of Mr Stephen Charles Glover as a director on 12 February 2020 | |
16 Feb 2020 | TM02 | Termination of appointment of Centrica Secretaries Limited as a secretary on 12 February 2020 | |
16 Feb 2020 | TM01 | Termination of appointment of Richard Matthew Mccord as a director on 12 February 2020 |