RWE KL LIMITED

Company number 04262243

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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)
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
  • GBP 1
22 Sep 2020 CAP-SS Solvency Statement dated 01/09/20
22 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
16 Feb 2020 TM01 Termination of appointment of Michael Dennis as a director on 12 February 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
13 Feb 2020 AD01 Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 13 February 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 28,000,000
07 Feb 2020 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Mr Michael Dennis as a director on 6 February 2020
26 Jun 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates