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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)
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
  • 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