RWE KL LIMITED

Company number 04262243

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Company Results (links open in a new window)

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	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Mohamed Shabir Suleman as a director on 30 November 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Stephen Charles Glover as a director on 30 November 2020	(1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
22 Sep 2020	SH20	Statement by Directors	(2 pages)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 GBP 1	(3 pages)
22 Sep 2020	CAP-SS	Solvency Statement dated 01/09/20	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
21 Feb 2020	PSC02	Notification of Rwe Generation Uk Plc as a person with significant control on 12 February 2020	(2 pages)
21 Feb 2020	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 12 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Mohamed Shabir Suleman as a director on 12 February 2020	(2 pages)
17 Feb 2020	AP03	Appointment of Mr Jason Anthony Keene as a secretary on 12 February 2020	(2 pages)
16 Feb 2020	AP01	Appointment of Miss Helen Wendy Mallett as a director on 12 February 2020	(2 pages)
16 Feb 2020	AP01	Appointment of Mr Stephen Charles Glover as a director on 12 February 2020	(2 pages)
16 Feb 2020	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 12 February 2020	(1 page)
16 Feb 2020	TM01	Termination of appointment of Richard Matthew Mccord as a director on 12 February 2020	(1 page)
16 Feb 2020	TM01	Termination of appointment of Michael Dennis as a director on 12 February 2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	(3 pages)
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	(1 page)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 28,000,000	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Michael Dennis as a director on 6 February 2020	(2 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)